General information

N A Martensen & Associates Limited

Type: NZ Limited Company (Ltd)
9429032255409
New Zealand Business Number
108014
Company Number
Registered
Company Status

N A Martensen & Associates Limited (issued a New Zealand Business Number of 9429032255409) was incorporated on 31 Mar 1980. 1 address is in use by the company: 32 Devon Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 4 Wellington St, Howick had been their registered address, up until 01 May 2000. 12000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 11998 shares (99.98 per cent of shares), namely:
Shirley Warren (an individual) located at Bucklands Beach, Auckland,
Bruce Warren (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 2 shareholders hold 0.01 per cent of all shares (1 share); it includes
Bruce Warren (an individual) - located at Bucklands Beach, Auckland,
Shirley Warren (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Shirley Warren, located at Bucklands Beach, Auckland (an individual). Businesscheck's database was last updated on 11 Dec 2021.

Current address Type Used since
32 Devon Road, Bucklands Beach, Auckland, 2012 Registered & physical 01 May 2000
Contact info
64 09 5343425
Phone (Phone)
martensen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Ross Warren
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 1984
Director 01 Apr 1984 - current
Norman Austin Martensen
Mairangi Bay, Auckland,
Address used since 01 Apr 1984
Director 01 Apr 1984 - 31 Mar 2002
Addresses
Principal place of activity
32 Devon Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
4 Wellington St, Howick Registered 01 May 2000 - 01 May 2000
4 Wellington Street, Howick, Auckland Physical 01 May 2000 - 01 May 2000
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 11998
Shareholder Name Address Period
Shirley Elizabeth Warren
Individual
Bucklands Beach
Auckland
31 Mar 1980 - current
Bruce Ross Warren
Individual
Bucklands Beach
Auckland
2012
31 Mar 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bruce Ross Warren
Individual
Bucklands Beach
Auckland
2012
31 Mar 1980 - current
Shirley Elizabeth Warren
Individual
Bucklands Beach
Auckland
31 Mar 1980 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shirley Elizabeth Warren
Individual
Bucklands Beach
Auckland
31 Mar 1980 - current

Historic shareholders

Shareholder Name Address Period
Raymond Wing
Individual
Bucklands Beach
Auckland
31 Mar 1980 - 14 May 2020
Raymond Wing
Individual
Buckland Beach
31 Mar 1980 - 14 May 2020
Raymond Wing
Individual
Buckland Beach
31 Mar 1980 - 14 May 2020
Shirley Warren
Individual
Bucklands Beach
31 Mar 1980 - 14 May 2020
Bruce Warren
Individual
Bucklands Beach
Auckland
31 Mar 1980 - 14 May 2020
Raymond Wing
Individual
Buckland Beach
31 Mar 1980 - 14 May 2020
Location