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General information

Cma & Sm Martin Limited

Type: NZ Limited Company (Ltd)
9429036999958
New Zealand Business Number
1117481
Company Number
Registered
Company Status

Cma & Sm Martin Limited (NZBN 9429036999958) was incorporated on 14 Mar 2001. 3 addresses are currently in use by the company: Unit C, 114 Robert Street, Whangarei, 0110 (type: registered, service). Graeme A Doull, Chartered Accountant, Cnr Cameron & Albert Streets, Whangarei had been their registered address, up until 06 Jul 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 340 shares (34 per cent of shares), namely:
Martin, Christopher Mark Alexander (an individual) located at Rd 1, Kamo postcode 0185,
Jwal Trustees 2011 Limited (an entity) located at Whangarei postcode 0110,
Martin, Sharon Marie (an individual) located at Rd 1, Kamo postcode 0185. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Martin, Christopher Mark Alexander (an individual) - located at Rd 1, Kamo. The 3rd group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Martin, Sharon Marie, located at Rd 1, Kamo (an individual). Our information was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 20 Herekino Street, Whangarei, 0110 Registered & physical 06 Jul 2011
Unit C, 114 Robert Street, Whangarei, 0110 Registered & service 07 Dec 2022
Last updated:
Directors
Name and Address Role Period
Christopher Mark Alexander Martin
Rd 1, Kamo, 0185
Address used since 16 Nov 2011
Director 14 Mar 2001 - current
Sharon Marie Martin
Rd 1, Kamo, 0185
Address used since 16 Nov 2011
Director 14 Mar 2001 - current
Addresses
Previous address Type Period
Graeme A Doull, Chartered Accountant, Cnr Cameron & Albert Streets, Whangarei Registered & physical 14 Mar 2001 - 06 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Martin, Christopher Mark Alexander
Individual 		Rd 1
Kamo
0185 		14 Mar 2001 - current
Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Entity (NZ Limited Company) 		Whangarei
0110 		13 Feb 2017 - current
Martin, Sharon Marie
Individual 		Rd 1
Kamo
0185 		14 Mar 2001 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Martin, Christopher Mark Alexander
Individual 		Rd 1
Kamo
0185 		14 Mar 2001 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Martin, Sharon Marie
Individual 		Rd 1
Kamo
0185 		14 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
C M A Martin, S M Martin, G A Doull As Trustees Of C & S Martin Family Trust
Other 		14 Aug 2009 - 13 Feb 2012
Doull, Graeme Alexandra
Individual 		Kamo
Kamo
0112 		13 Feb 2012 - 13 Feb 2017
Null - C & S Martin Family Trust
Other 		23 Apr 2009 - 23 Apr 2009
Null - C M A Martin, S M Martin, G A Doull As Trustees Of C & S Martin Family Trust
Other 		14 Aug 2009 - 13 Feb 2012
C & S Martin Family Trust
Other 		23 Apr 2009 - 23 Apr 2009
Location
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