General information
Martello Limited
Type: NZ Limited Company (Ltd)9429041800911
New Zealand Business Number
5725892
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Martello Limited (New Zealand Business Number 9429041800911) was registered on 30 Jun 2015. 5 addresess are in use by the company: Po Box 1298, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Level 2, 23 Shortland Street, Auckland had been their physical address, up until 14 Feb 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Linares Brin De Martinelli, Marta Isabel Del Carmen (an individual) located at Altos Del Golf, Panama City,
Marta Linares Brin De Martinelli (a director) located at Altos Del Golf, Panama City. "Trustee service" (business classification K641965) is the category the ABS issued to Martello Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 14 Feb 2020 |
| Po Box 1298, Waikato Mail Centre, Hamilton, 3240 | Postal | 18 Feb 2020 |
| 14 Knox Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 18 Feb 2020 |
Contact info
64 7 9572871
Phone (Phone)
martin@mfbl.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolina Isabel Martinelli Linares
Altos Del Golf, Panama City,
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Martin Quinton Fine
Havelock North, Havelock North, 4130
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Michel Garuz Salaverry
Altos Del Golf, San Francisco, Panama City,
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Marta Isabel Del Carmen Linares Brin De Martinelli
Altos Del Golf, Panama City,
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 02 Jan 2021 |
|
Joshua Selvamayuran Selvakumaran
Newton, Auckland, 1010
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 10 Feb 2020 |
|
Sarah-may Elise Vaealiki
Hauraki, Auckland, 0622
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - 17 Dec 2018 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 05 Aug 2016 |
|
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 01 Jun 2016 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 18 May 2016 |
Addresses
Principal place of activity
| 14 Knox Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical & registered | 18 May 2018 - 14 Feb 2020 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 Jun 2015 - 18 May 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linares Brin De Martinelli, Marta Isabel Del Carmen Individual |
Altos Del Golf Panama City |
04 Dec 2019 - current |
|
Marta Isabel Del Carmen Linares Brin De Martinelli Director |
Altos Del Golf Panama City |
04 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
Parnell Auckland 1052 |
30 Jun 2015 - 04 Dec 2019 |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
Auckland 1010 |
30 Jun 2015 - 04 Dec 2019 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Serenity Family Trustee Limited Level 10, 34 Shortland Street |
|
College Hill Trustee Company Limited Level 24, 151 Queen Street |
|
Pushpay Ip Limited Level 6, 167 Victoria Street West |
|
Armitage Trustee Company Limited Level 24, 151 Queen Street |
|
Kirby Trustees Limited Level 4, Bdo Centre, 4 Graham Street |
|
Armitello Trustee Company Limited Level 24, 151 Queen Street |