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 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Helland Drive, Rd 3, Drury, 2579 | Registered & physical & service | 16 Jul 2010 |
Contact info
64 21 666480
Phone (Phone)
belzs@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
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 |
|
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 |
|
Erika Grazia Sutherland
Ramarama, Auckland,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 01 Oct 2013 |
|
Garth Lawrence Pointon
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 |
|
William Garth Dunlop Brown
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
27 Jul 2023
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, Kevin Neil Individual |
Ramarama Auckland |
19 Jul 2000 - current |
|
Belz, Stephanie Renee 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 |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Ramarama Auckland |
04 Jul 2007 - current |
|
Rewi, Kelly Maria Individual |
Ramarama Auckland |
04 Jul 2007 - current |
|
Rewi, Mark Pokene 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 |
|---|---|---|
|
Sutherland, Erika Grazia Individual |
Ramarama |
07 Feb 2005 - current |
|
Sutherland, Anthony John Individual |
Ramarama |
07 Feb 2005 - current |
|
Sutherland, Kim Elizabeth Individual |
Ramarama |
07 Feb 2005 - current |
|
Haynes, Ian Leslie 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 |
|---|---|---|
|
Aiono, Ulu Individual |
Ramarama Auckland |
19 Jul 2000 - 29 Jul 2020 |
|
Hofer, Claire Elizabeth Individual |
Ramarama Auckland |
19 Jul 2000 - 04 Jul 2007 |
|
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 |
|
Tarbitt, Michael Anthony Individual |
Ramarama Auckland |
12 May 2005 - 03 Nov 2023 |
|
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 |
|
Snedden, David Warwick Individual |
Ramarama Auckland |
19 Jul 2000 - 04 Jul 2007 |
|
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 |
|
Harris, Wayne Leslie Individual |
R D 3 Drury, Auckland |
19 Jul 2000 - 28 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 |
|
Judge, Daryll Individual |
Ramarama Auckland |
23 May 2006 - 23 May 2006 |
|
Faulkner, Katrina Adele Individual |
Ramarama Auckland |
26 Apr 2005 - 26 Apr 2005 |
|
Evans, Barbara Individual |
R D 3 Drury, Auckland |
19 Jul 2000 - 23 May 2006 |
|
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 |
Location
Companies nearby
 |
Hamill Ellis Consulting Limited 10 Helland Drive |
|
The Corpus Christi Trust 21 Helland Drive |
|
K & S Turner Limited 1728 Great South Road |
|
C & C Motors Limited 50 Ambush Road |
|
Aurangi Water Limited 80 Ingram Road |
|
Dtb Solutions Limited 80 Ingram Road |