General information

Tania & Martin Limited

Type: NZ Limited Company (Ltd)
9429038013423
New Zealand Business Number
872508
Company Number
Registered
Company Status

Tania & Martin Limited (issued a New Zealand Business Number of 9429038013423) was registered on 03 Sep 1997. 4 addresses are currently in use by the company: Marcroft & Co. Limited, 4/310 Tristram Street, Hamilton, 3204 (type: registered, service). Bizworx Consultancy Limited, Chartered Accountant, 30A Bow Street, Raglan had been their registered address, up to 09 Apr 2009. Tania & Martin Limited used other names, namely: National Treasures Design Limited from 03 Sep 1997 to 02 Jul 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Page, Martin Douglas (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Short, Tania Eruatau (an individual) - located at Hamilton East, Hamilton. Our data was last updated on 17 Feb 2024.

Current address Type Used since
Bizworx Consultancy Limited, Chartered Accountant, 13 Wallis Street, Raglan Physical & service & registered 09 Apr 2009
Marcroft & Co. Limited, 4/310 Tristram Street, Hamilton, 3204 Registered & service 31 Oct 2023
Directors
Name and Address Role Period
Martin Douglas Page
Hamilton East, Hamilton, 3216
Address used since 01 Feb 2017
Director 03 Sep 1997 - current
Tania Eruatua Short
Hamilton East, Hamilton, 3216
Address used since 01 Feb 2017
Director 03 Sep 1997 - current
Addresses
Previous address Type Period
Bizworx Consultancy Limited, Chartered Accountant, 30a Bow Street, Raglan Registered & physical 20 Aug 2008 - 09 Apr 2009
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical 03 Jan 2001 - 03 Jan 2001
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 03 Jan 2001 - 20 Aug 2008
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical 03 Jan 2001 - 20 Aug 2008
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 11 Apr 2000 - 03 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Page, Martin Douglas
Individual
Hamilton East
Hamilton
3216
03 Sep 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Short, Tania Eruatau
Individual
Hamilton East
Hamilton
3216
03 Sep 1997 - current
Location
Companies nearby