Marten Group Limited
Type: NZ Limited Company (Ltd)Marten Group Limited (New Zealand Business Number 9429031203890) was started on 24 Feb 2011. 5 addresess are in use by the company: Level 8, Southern Cross Building, Cnr High and Victoria Streets, Auckland, 1010 (type: registered, postal). 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, up until 12 Aug 2021. Marten Group Limited used other aliases, namely: Skids International Limited from 24 Feb 2011 to 26 Feb 2019. 510000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 510000 shares (100 per cent of shares), namely:
Engelbrecht, Dawn Marie (a director) located at Karaka, Papakura postcode 2113. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Marten Group Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Andalusian Way, Karaka, Papakura, 2113 | Physical & service | 09 Aug 2016 |
| 5 Andalusian Way, Karaka, Papakura, 2113 | Postal & delivery | 11 Sep 2019 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Office | 11 Sep 2019 |
| Level 8, Southern Cross Building, Cnr High And Victoria Streets, Auckland, 1010 | Registered | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dawn Marie Engelbrecht
Karaka, Papakura, 2113
Address used since 01 Aug 2016 |
Director | 24 Feb 2011 - current |
|
Vicki Irene Prout
West Beach, Adelaide, 5024
Address used since 05 Aug 2015
Brooklyn Park, 5032
Address used since 01 Jan 1970 |
Director | 01 Apr 2014 - 30 Jun 2016 |
|
Beverley Anne Parsons
Mount Eden, Auckland, 1024
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 07 Jun 2012 |
| Type | Used since | |
|---|---|---|
| Level 8, Southern Cross Building, Cnr High And Victoria Streets, Auckland, 1010 | Registered | 12 Aug 2021 |
| 152 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 09 Jun 2017 - 12 Aug 2021 |
| 5 Andalusian Way, Karaka, Papakura, 2113 | Registered | 09 Aug 2016 - 09 Jun 2017 |
| 1 Chapletown Drive, East Tamaki, Auckland, 2016 | Registered & physical | 13 Aug 2015 - 09 Aug 2016 |
| 9 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical | 24 Feb 2011 - 13 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelbrecht, Dawn Marie Director |
Karaka Papakura 2113 |
24 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Beverley Anne Individual |
Mount Eden Auckland 1024 |
24 Feb 2011 - 07 Jun 2012 |
|
Prout, Vicki Irene Individual |
West Beach Adelaide 5024 |
08 Oct 2012 - 01 Aug 2016 |
|
Beverley Anne Parsons Director |
Mount Eden Auckland 1024 |
24 Feb 2011 - 07 Jun 2012 |
 |
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