General information

A V Martyn & Co 1968 Limited

Type: NZ Limited Company (Ltd)
9429031911849
New Zealand Business Number
130421
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

A V Martyn & Co 1968 Limited (issued an NZ business identifier of 9429031911849) was launched on 29 Mar 1968. 8 addresess are currently in use by the company: P O Box 4005, Highfield, Timaru, 7942 (type: postal, office). 106 Hilton Highway, Washdyke, Timaru had been their registered address, up until 21 Jul 2022. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7200 shares (60 per cent of shares), namely:
Martyn, Winston Clifford (an individual) located at Timaru. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4800 shares); it includes
White, Beverley Anne (an individual) - located at R.d.2 Salisbury, Timaru. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued A V Martyn & Co 1968 Limited. Businesscheck's information was last updated on 01 May 2023.

Current address Type Used since
385 Beaconsfield Road, Rd 2, Timaru, 7972 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jul 2022
385 Beaconsfield Road, Rd 2, Timaru, 7972 Physical & registered & service 21 Jul 2022
P O Box 4005, Highfield, Timaru, 7942 Postal 02 Nov 2022
385 Beaconsfield Road, Rd 2, Timaru, 7972 Office & delivery 02 Nov 2022
Contact info
64 3 6882049
Phone (Phone)
64 274 6886742
Phone
avmartyn@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
avmartyn@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Beverley Anne White
Rd 2, Timaru, 7972
Address used since 14 Oct 2009
Director 22 Nov 1991 - current
Winston Clifford Martyn
Gleniti, Timaru, 7910
Address used since 14 Oct 2009
Director 22 Nov 1991 - current
Addresses
Other active addresses
Type Used since
385 Beaconsfield Road, Rd 2, Timaru, 7972 Office & delivery 02 Nov 2022
Principal place of activity
106 Hilton Highway , Washdyke , Timaru , 7910
Previous address Type Period
106 Hilton Highway, Washdyke, Timaru, 7910 Registered & physical 08 Nov 2006 - 21 Jul 2022
106 Hilton Highway, Washdyke, Timaru Registered 23 Oct 2002 - 08 Nov 2006
Hilton Highway P O Box 2007, Washdyke, Timaru Physical 06 Nov 1998 - 08 Nov 2006
106 Hilton Highway, Washdyke, Timaru Physical 06 Nov 1998 - 06 Nov 1998
Hilton Highway, Washdyke, Timaru Physical 06 Nov 1998 - 06 Nov 1998
Hilton Highway, Washdyke, Timaru Registered 27 Jun 1997 - 23 Oct 2002
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7200
Shareholder Name Address Period
Martyn, Winston Clifford
Individual
Timaru
29 Mar 1968 - current
Shares Allocation #2 Number of Shares: 4800
Shareholder Name Address Period
White, Beverley Anne
Individual
R.d.2 Salisbury
Timaru
29 Mar 1968 - current
Location
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