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General information

Martyn Farm Water Supply Company Limited

Type: NZ Limited Company (Ltd)
9429037191542
New Zealand Business Number
1050595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Martyn Farm Water Supply Company Limited (New Zealand Business Number 9429037191542) was incorporated on 19 Jul 2000. 2 addresses are in use by the company: 1 Helland Drive, Rd 3, Drury, 2579 (type: registered, physical). C/O Patricia Hickling, 9 Helland Drive, Ramarama, Auckland had been their registered address, until 16 Jul 2010. 2000 shares are allocated to 34 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 100 shares (5% of shares), namely:
Mace, Kim Jean (an individual) located at Rd3, Drury, Auckland. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 100 shares); it includes
Tarbitt, Mary Jacqueline (an individual) - located at Ramarama, Auckland. The next group of shareholders, share allotment (100 shares, 5%) belongs to 2 entities, namely:
Els, Jache, located at Rd 3, Bombay (an individual),
Roxburgh, Wayne William, located at Rd 3, Bombay (an individual). Our database was updated on 25 May 2025.

Current address Type Used since
1 Helland Drive, Rd 3, Drury, 2579 Registered & physical & service 16 Jul 2010
Last updated:
Contact info
64 21 666480
Phone (Phone)
belzs@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warren Grant Moselen
Rd3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Ramarama, Auckland, 2579
Address used since 30 Jul 2015
Director 28 Apr 2005 - current
Stephanie Renee Belz
Rd3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Rd 3, Drury, 2579
Address used since 05 Jul 2014
Director 28 Apr 2005 - current
Sally Maria Turner
Rd3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Ramarama, Rd3, Drury, Auckland, 2579
Address used since 30 Jul 2015
Director 28 Apr 2005 - current
Martyn Lloyd Thompson
Ramarama, Auckland, 2579
Address used since 30 Jul 2015
Rd 3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Director 28 Apr 2005 - current
Mark Pokene Rewi
Rd 3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Ramarama, Auckland, 2579
Address used since 30 Jul 2015
Director 17 Jul 2007 - current
John Henry Sutherland
Rd 3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Rd 3, Drury, 2579
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Christopher Paul Mace
Rd3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Ramarama, Rd3, Drury, Auckland, 2579
Address used since 30 Jul 2015
Director 28 Apr 2005 - 12 May 2023
Michael Anthony Tarbitt
Rd 3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Rd 3, Drury, 2579
Address used since 01 Oct 2013
Director 01 Oct 2013 - 04 Jan 2023
Harold Bruce Clow
Rd3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Ramarama, Auckland, 2579
Address used since 30 Jul 2015
Director 19 Jul 2000 - 31 Jul 2019
Angela Jane Hallberg
Rd3 Drury, Auckland, 2579
Address used since 26 Jul 2017
Ramarama, Auckland, 2579
Address used since 30 Jul 2015
Director 28 Apr 2005 - 26 Jul 2018
Philip Murray Winter
Ramarama, Rd 3, Drury, Auckland,
Address used since 30 May 2006
Director 30 May 2006 - 30 Jul 2015
David Thomas Kean
Ramarama, Auckland,
Address used since 17 Jul 2007
Director 17 Jul 2007 - 30 Jul 2015
John Morrin Leighton
Ramarama, Auckland,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 27 May 2015
Shane Campbell De Morgan
Ramarama, Auckland,
Address used since 04 Jul 2007
Director 19 Jul 2000 - 01 Oct 2013
Garth Lawrence Pointon
Ramarama, Auckland,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 01 Oct 2013
William Garth Dunlop Brown
Ramarama, Auckland,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 01 Oct 2013
Roger Hickling
Ramarama, Auckland,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 01 Oct 2013
Quentin Bruce Ross
Ramarama, Auckland,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 01 Oct 2013
Erika Grazia Sutherland
Ramarama, Auckland,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 01 Oct 2013
Judith Ann Cooksley
Ramarama, Auckland,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 31 Jul 2008
Andrew Stuart Hofer
R D 3, Drury, Auckland,
Address used since 19 Jul 2000
Director 19 Jul 2000 - 25 Jan 2007
Jill Mitchell
Ramarama, Rd3, Drury, Auckland,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 07 Aug 2006
Richard Pykett
R D 3, Drury, Auckland,
Address used since 19 Jul 2000
Director 19 Jul 2000 - 20 Dec 2002
Addresses
Principal place of activity
1 Helland Drive , Rd 3 , Drury , 2579
Previous address Type Period
C/o Patricia Hickling, 9 Helland Drive, Ramarama, Auckland Registered & physical 11 Jul 2007 - 16 Jul 2010
C/-shane De Morgan, Martyn Farm Estate, Rd 3, Drury, Auckland Physical 02 Feb 2007 - 11 Jul 2007
C/-a Hofer, 10 Helland Drive, Rd3, Drury, Auckland 1750 Physical 31 May 2004 - 02 Feb 2007
C/- Shane De Morgan, Martyn Farm Estate, Rd 3, Drury, Auckland Physical 26 Feb 2003 - 31 May 2004
C/- Shane De Morgan, Martyn Farm Estate, Rd 3, Drury, Auckland Registered 26 Feb 2003 - 11 Jul 2007
C/- Richard Pykett, Martyn Farm Estate, R D 3, Drury Physical 20 Jul 2000 - 26 Feb 2003
C/- Richard Pykett, Martyn Farm Estate, R D 3, Drury Registered 19 Jul 2000 - 26 Feb 2003
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mace, Kim Jean
Individual 		Rd3
Drury, Auckland
 19 Jul 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tarbitt, Mary Jacqueline
Individual 		Ramarama
Auckland
 12 May 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Els, Jache
Individual 		Rd 3
Bombay
2579 		29 Jul 2020 - current
Roxburgh, Wayne William
Individual 		Rd 3
Bombay
2579 		29 Jul 2020 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Saward, Peter
Individual 		R.d.3 Drury
Auckland
 03 Jun 2009 - current
Stewart, Barbara
Individual 		R.d.3 Drury
Auckland
 03 Jun 2009 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Hallberg, Angela Jane
Individual 		Ramarama
Auckland
 28 Apr 2005 - current
Hallberg, Evan Garth
Individual 		Ramarama
Auckland
 28 Apr 2005 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Belz, Stephanie Renee
Individual 		Ramarama
Auckland
 19 Jul 2000 - current
Belz, Kevin Neil
Individual 		Ramarama
Auckland
 19 Jul 2000 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Cooper, Anthony Richard
Individual 		Gt South Road
Ramarama, Auckland
 26 Apr 2005 - current
Cooper, Sharyn Maria
Individual 		Gt South Road
Ramarama, Auckland
 26 Apr 2005 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Rewi, Mark Pokene
Individual 		Ramarama
Auckland
 04 Jul 2007 - current
Palmer, Simon Middleton
Individual 		Ramarama
Auckland
 04 Jul 2007 - current
Rewi, Kelly Maria
Individual 		Ramarama
Auckland
 04 Jul 2007 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Kean, David
Individual 		Bombay
 09 May 2008 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Sutherland, John Henry
Individual 		Ramarama
Auckland
 25 Mar 2005 - current
Shares Allocation #11 Number of Shares: 100
Shareholder Name Address Period
Thompson, Martyn
Individual 		Ramarama
Auckland
 25 Mar 2005 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Mcleod, Pauline Janet
Individual 		Rd3
Drury, Auckland
 23 Aug 2006 - current
Winter, Philip Murray
Individual 		Rd3
Drury, Auckland
 23 Aug 2006 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Brown, Sandra Leigh
Individual 		Ramarama
Auckland
 19 Jul 2000 - current
Shares Allocation #14 Number of Shares: 100
Shareholder Name Address Period
Lilly, David Robert
Individual 		Rd3 Drury
Auckland
2579 		23 May 2006 - current
Lilly, Cheryl June
Individual 		Rd3 Drury
Auckland
2579 		23 May 2006 - current
Shares Allocation #15 Number of Shares: 100
Shareholder Name Address Period
Martyn Farm Properties Limited
Shareholder NZBN: 9429038016103
Entity (NZ Limited Company) 		Rd 5
Tuakau
2695 		19 Jul 2000 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Turner, Karl Bruce
Individual 		Ramarama
Rd3, Drury, Auckland
 09 Jun 2006 - current
Turner, Sally Maria
Individual 		Ramarama
Rd3, Drury, Auckland
 09 Jun 2006 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Moselen, Warren Grant
Individual 		Ramarama
 23 May 2006 - current
Shares Allocation #18 Number of Shares: 100
Shareholder Name Address Period
Prumm, Helen
Individual 		Ramarama
Auckland
 19 Jul 2000 - current
Shares Allocation #19 Number of Shares: 100
Shareholder Name Address Period
Haynes, Ian Leslie
Individual 		Ramarama
 07 Feb 2005 - current
Sutherland, Kim Elizabeth
Individual 		Ramarama
 07 Feb 2005 - current
Sutherland, Erika Grazia
Individual 		Ramarama
 07 Feb 2005 - current
Sutherland, Anthony John
Individual 		Ramarama
 07 Feb 2005 - current
Shares Allocation #20 Number of Shares: 100
Shareholder Name Address Period
Pointon, Cheryl
Individual 		Ramarama
Auckland
 25 Mar 2005 - current
Pointon, Garth
Individual 		Ramarama
Auckland
 25 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Judge, Daryll
Individual 		Ramarama
Auckland
 23 May 2006 - 23 May 2006
Evans, Barbara
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 23 May 2006
Tarbitt, Michael Anthony
Individual 		Ramarama
Auckland
 12 May 2005 - 03 Nov 2023
Harris, Wayne Leslie
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 28 Apr 2005
Hofer, Claire Elizabeth
Individual 		Ramarama
Auckland
 19 Jul 2000 - 04 Jul 2007
Snedden, David Warwick
Individual 		Ramarama
Auckland
 19 Jul 2000 - 04 Jul 2007
Aiono, Ulu
Individual 		Ramarama
Auckland
 19 Jul 2000 - 29 Jul 2020
Wong, Keith Jack Harvey
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 23 Jan 2005
Hodson, Peter Hamlett
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 23 May 2006
Mace, Christopher Paul
Individual 		Rd3
Drury, Auckland
 19 Jul 2000 - 03 Nov 2023
Faulkner, Stephen James
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 23 Jan 2005
Prumm, Erich
Individual 		R.d.3.drury
, Auckland
 03 Jun 2009 - 31 Jul 2018
Ross, Katie
Individual 		Ramarama
Auckland
 25 Mar 2005 - 01 Oct 2013
Mactaggart, Robyn Maria
Individual 		Ramarama
 23 Jan 2005 - 18 Mar 2008
Faulkner, Stephen James
Individual 		Ramarama
Auckland
 26 Apr 2005 - 26 Apr 2005
Faulkner, Katrina Adele
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 23 Jan 2005
Cooksley, Tony Colin
Individual 		Ramarama
Auckland
 19 Jul 2000 - 09 May 2008
Butcher, Michele Paula
Individual 		Ramarama
Auckland
 18 Mar 2008 - 09 May 2008
Lang, Noeline
Individual 		Ramarama
Auckland
 23 May 2006 - 23 May 2006
Mactaggart, Bruce James
Individual 		Ramarama
 23 Jan 2005 - 18 Mar 2008
Pykett, Barbara Therese
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 23 Jan 2005
Hemmingson, Caryl Josephine
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 25 Mar 2005
Clouston, Lynda Margaret
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 12 May 2005
Hemmingson, Leslie Gary
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 25 Mar 2005
Harris, Jillian Marie
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 28 Apr 2005
Clow, Harold Bruce
Individual 		Ramarama
Auckland
 19 Jul 2000 - 29 Jul 2020
Hofer, Andrew Stuart
Individual 		Ramarama
Auckland
 19 Jul 2000 - 04 Jul 2007
O'toole, Sandra Marilyn
Individual 		Champion Parade
Port Moresby, P N G
 19 Jul 2000 - 04 Jul 2007
Evans, William Michael
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 23 May 2006
Mitchell, Jill Maree
Individual 		Martyn Farm Estate
Ramarama, Auckland
 19 Jul 2000 - 09 Jun 2006
Brown, William Garth Dunlop
Individual 		Ramarama
Auckland
 19 Jul 2000 - 01 Oct 2013
Faulkner, Katrina Adele
Individual 		Ramarama
Auckland
 26 Apr 2005 - 26 Apr 2005
Tomlin, Harold John
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 25 Mar 2005
Hodson, Anna
Individual 		R D 3
Drury
 19 Jul 2000 - 23 May 2006
Clouston, Paul Roche
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 12 May 2005
Tomlin, Audrey Hilda
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 25 Mar 2005
Sieprath, John Leonard
Individual 		Martyn Farm Estate
Ramarama, Auckland
 19 Jul 2000 - 09 Jun 2006
Vaughan, Owen William John
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 25 Mar 2005
Pykett, Richard
Individual 		R D 3
Drury, Auckland
 19 Jul 2000 - 23 Jan 2005
Clow, Susan Glenys
Individual 		Ramarama
Auckland
 19 Jul 2000 - 29 Jul 2020
Allen, Robert Spencer
Individual 		Martyn Farm Estate
Ramarama, Auckland
 19 Jul 2000 - 09 Jun 2006
Butcher, Alan Edwin
Individual 		Ramarama
Auckland
 18 Mar 2008 - 09 May 2008
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