General information
Martin Flats Limited
Type: NZ Limited Company (Ltd)9429040926186
New Zealand Business Number
14341
Company Number
Registered
Company Status
Martin Flats Limited (issued an NZBN of 9429040926186) was launched on 17 Apr 1962. 5 addresess are currently in use by the company: 124 Martin Street, Upper Hutt, 5018 (type: office, other). 12700 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3150 shares (24.8 per cent of shares), namely:
Jones, Takutai Moana Linda Alexandra (an individual) located at Wallaceville, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 25.2 per cent of all shares (exactly 3200 shares); it includes
Monks, Kay (a director) - located at Wallaceville, Upper Hutt. The 3rd group of shareholders, share allocation (3150 shares, 24.8%) belongs to 1 entity, namely:
Todd, Graeme William, located at Wallaceville, Upper Hutt (an individual). The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Martin Street, Upper Hutt, 5018 | Physical & service | 15 Nov 1996 |
| 124 Martin St, Upper Hutt | Registered | 15 Nov 1996 |
| 124 Martin Street, Upper Hutt | Other (Address for Records) & records (Address for Records) | 28 Nov 2008 |
| 124 Martin Street, Upper Hutt, 5018 | Office | 09 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Monks
Wallaceville, Upper Hutt, 5018
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Takutai Moana Linda Alexandra Jones
Wallaceville, Upper Hutt, 5018
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Alison Fay Burns
124 Martin Street, Wallaceville, Upper Hutt, 5018
Address used since 01 Dec 2009 |
Director | 30 Aug 2002 - 05 Nov 2019 |
|
Colin Arthur Hartwig
Wallaceville, Upper Hutt, 5018
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 01 Sep 2015 |
|
Fay Jocelin Hartwig
Wallaceville, Upper Hutt, 5018
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 01 Sep 2015 |
|
Brenda Chandler
124 Martin Street, Wallaceville, Upper Hutt, 5018
Address used since 01 Dec 2009 |
Director | 18 Nov 1992 - 20 Jul 2012 |
|
Carol Ann Moynihan
Upper Hutt,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 16 Apr 2012 |
|
Roma Belmont Chandler
Upper Hutt,
Address used since 13 Aug 2005 |
Director | 13 Aug 2005 - 11 Jun 2009 |
|
Ernest William Chandler
Upper Hutt,
Address used since 14 Nov 1985 |
Director | 14 Nov 1985 - 13 Aug 2005 |
|
Dorothy Gibson
Upper Hutt, Wellington,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 30 Aug 2002 |
|
Audrey Catherine Houston
Upper Hutt, (estate Of),
Address used since 14 Nov 1985 |
Director | 14 Nov 1985 - 09 Nov 2001 |
|
Mary King
Upper Hutt,
Address used since 14 Nov 1985 |
Director | 14 Nov 1985 - 18 Nov 1992 |
|
Hazel Louisa Birkett
Upper Hutt,
Address used since 14 Nov 1985 |
Director | 14 Nov 1985 - 18 Nov 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 124 Martin Street, Upper Hutt, 5018 | Office | 09 Dec 2021 |
Principal place of activity
| 124 Martin Street , Upper Hutt , 5018 |
Financial Data
Financial info
12700
Total number of Shares
November
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Takutai Moana Linda Alexandra Individual |
Wallaceville Upper Hutt 5018 |
03 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Monks, Kay Director |
Wallaceville Upper Hutt 5018 |
03 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 3150
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Graeme William Individual |
Wallaceville Upper Hutt 5018 |
09 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Keith Robert Individual |
Hamilton |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler, Roma Belmont Individual |
Upper Hutt Wellington |
17 Apr 1962 - 05 Dec 2007 |
|
Hollis, Carol Dianne Individual |
Wallaceville Upper Hutt 5018 |
09 Sep 2015 - 09 Dec 2021 |
|
Hartwig, Colin Arthur And Fay Jocelin Individual |
Upper Hutt 5018 |
05 Jun 2012 - 09 Sep 2015 |
|
Moynihan, Carol Ann Individual |
124 Martin Street Upper Hutt, Wellington |
21 Jul 2009 - 05 Jun 2012 |
|
Chandler, Brenda Mary Individual |
Upper Hutt Wellington |
17 Apr 1962 - 23 Jul 2012 |
|
Michael Gaffey Smith, Kay Monks And Individual |
Wallaceville Upper Hutt 5018 |
23 Jul 2012 - 03 Feb 2022 |
|
Burns, Alison Fay Individual |
Upper Hutt Wellington |
17 Apr 1962 - 03 Feb 2022 |
|
Houston, Stephen John Individual |
London N19 5jw, England |
17 Apr 1962 - 02 Dec 2004 |
|
Chandler, Ernest William Individual |
Upper Hutt Wellington |
17 Apr 1962 - 14 Nov 2005 |
|
Houston, Keith Individual |
Hamilton |
17 Apr 1962 - 02 Dec 2004 |
Location
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|
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|
Upper Hutt School Fundraising Team Incorporated C/-upper Hutt School |
|
Upper Hutt Workers Trust 127a Martin Street |
|
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