Denis Martin Consultancy Limited (New Zealand Business Number 9429037936044) was incorporated on 06 Jan 1998. 8 addresess are in use by the company: 15 John Burke Drive, Aotea, Porirua, 5024 (type: physical, registered). 6A Sunset Parade, Plimmerton, Porirua had been their registered address, up to 26 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Martin, Robin (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Martin, Denis (an individual) - located at Aotea, Porirua. Businesscheck's information was updated on 03 Feb 2024.
Current address | Type | Used since |
---|---|---|
6a Sunset Parade, Plimmerton, Porirua, 5026 | Other (Address For Share Register) | 21 Apr 2015 |
15 John Burke Drive, Aotea, Porirua, 5024 | Office & postal & delivery & other (Address For Share Register) & shareregister | 15 Apr 2019 |
15 John Burke Drive, Aotea, Porirua, 5024 | Physical & registered & service | 26 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Denis Martin
Aotea, Porirua, 5024
Address used since 08 Aug 2018
Plimmerton, Porirua, 5026
Address used since 26 Apr 2015 |
Director | 06 Jan 1998 - current |
Robin Joy Martin
Plimmerton, Porirua, 5026
Address used since 01 Apr 2015
Aotea, Porirua, 5024
Address used since 08 Aug 2018 |
Director | 01 Apr 2015 - current |
Keryn Martin
Plimmerton, Porirua 5026,
Address used since 10 Apr 2010 |
Director | 14 Jul 2008 - 01 Apr 2015 |
Robin Martin
Karehane Bay, Porirua 6006,
Address used since 07 Apr 2007 |
Director | 06 Jan 1998 - 14 Jul 2008 |
15 John Burke Drive , Aotea , Porirua , 5024 |
Previous address | Type | Period |
---|---|---|
6a Sunset Parade, Plimmerton, Porirua, 5026 | Registered & physical | 01 May 2015 - 26 Apr 2019 |
11 Corlett Road, Plimmerton, Porirua, 5026 | Physical & registered | 12 Apr 2012 - 01 May 2015 |
11 Corlett Road,, Plimmerton,, Porirua 5023 | Physical | 16 Apr 2010 - 16 Apr 2010 |
11 Corlett Road, Plimmerton, Porirua 5026 | Physical | 16 Apr 2010 - 12 Apr 2012 |
11 Corlett Road, Plimmerton, Porirua 5026 | Registered | 16 Apr 2010 - 16 Apr 2010 |
11 Corlett Road, Karehane Bay, Porirua 6006 | Physical & registered | 16 Apr 2007 - 16 Apr 2010 |
60 Rajkot Terrace, Broadmeadows, Wellington | Registered | 12 Apr 2000 - 16 Apr 2007 |
60 Rajkot Terrace, Broadmeadows, Wellington | Physical | 06 Jan 1998 - 16 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Robin Individual |
Plimmerton Porirua 5026 |
06 Jan 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Denis Individual |
Aotea Porirua 5024 |
06 Jan 1998 - current |
The Pearl Of Great Price Trust 5 Sunset Parade |
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