Martronics Limited
Type: NZ Limited Company (Ltd)Martronics Limited (issued an NZ business number of 9429033026688) was registered on 19 Nov 2007. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 02 Oct 2017. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gibb, Sharon (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Daruwalla, Homiar Rumi (an individual) - located at Long Bay, North Shore City. The next group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Daruwalla, Zenobia Homiar, located at Long Bay, North Shore City (an individual),
Daruwalla, Homiar Rumi, located at Long Bay, North Shore City (an individual),
Dst No. 2 Limited, located at Takapuna, Auckland (an entity). Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Homiar Rumi Daruwalla
Long Bay, North Shore City, 0630
Address used since 29 Nov 2010 |
Director | 31 Jan 2008 - current |
|
Andrew Clive Gibb
Birkenhead, Auckland, 0626
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - current |
|
Robert Leslie Ancell
Whangamata,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 05 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 22 Sep 2016 - 02 Oct 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 14 Sep 2009 - 22 Sep 2016 |
| Prince & Partners, 17c Corinthian Drive, Albany | Registered | 07 Jul 2008 - 14 Sep 2009 |
| Prince & Partners, Chartered Accountants, 17c Corinthian Drive, Albany | Physical | 07 Jul 2008 - 14 Sep 2009 |
| C/-ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton | Registered & physical | 19 Nov 2007 - 07 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Sharon Individual |
Birkenhead Auckland 0626 |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daruwalla, Homiar Rumi Individual |
Long Bay North Shore City 0630 |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daruwalla, Zenobia Homiar Individual |
Long Bay North Shore City 0630 |
04 Sep 2008 - current |
|
Daruwalla, Homiar Rumi Individual |
Long Bay North Shore City 0630 |
04 Sep 2008 - current |
|
Dst No. 2 Limited Shareholder NZBN: 9429033367026 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Sharon Individual |
Birkenhead Auckland 0626 |
04 Sep 2008 - current |
|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Entity (NZ Limited Company) |
Albany |
04 Sep 2008 - current |
|
Gibb, Andrew Clive Individual |
Birkenhead Auckland 0626 |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daruwalla, Zenobia Homiar Individual |
Long Bay North Shore City 0630 |
04 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Andrew Clive Individual |
Birkenhead Auckland 0626 |
04 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancell, Robert Leslie Individual |
Whangamata |
19 Nov 2007 - 27 Jun 2010 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |