General information
Sj Martin Management Limited
Type: NZ Limited Company (Ltd)9429034595565
New Zealand Business Number
1680764
Company Number
Registered
Company Status
Sj Martin Management Limited (issued a New Zealand Business Number of 9429034595565) was registered on 08 Sep 2005. 4 addresses are in use by the company: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (type: registered, physical). 30 Kinleys Lane, St Albans, Christchurch had been their registered address, until 27 Apr 2022. Sj Martin Management Limited used other names, namely: Sjb Management Limited from 08 Sep 2005 to 08 Sep 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Martin, Suzanna Jane (a director) located at Lake Hayes, Queenstown postcode 9371. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ernst & Young Limited, 20 Twigger Street, Christchurch, 8024 | Other (Address For Share Register) | 30 Apr 2013 |
| Ernst & Young Limited, Level 4 / 93 Cambridge Terrace, Christchurch, 8013 | Other (Address For Share Register) | 26 May 2017 |
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Registered & physical & service | 27 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanna Jane Martin
Lake Hayes, Queenstown, 9371
Address used since 11 May 2016 |
Director | 08 Sep 2005 - current |
|
Suzanna Jane Bothamley
Lake Hayes, Queenstown, 9371
Address used since 11 May 2016 |
Director | 08 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Kinleys Lane, St Albans, Christchurch, 8014 | Registered & physical | 24 Mar 2010 - 27 Apr 2022 |
| Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch | Registered & physical | 06 Apr 2009 - 24 Mar 2010 |
| C/-saunders Robinson Brown, 4th Floor, 227 Cambridge Tce, Christchurch | Physical & registered | 20 Aug 2008 - 06 Apr 2009 |
| C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch | Registered & physical | 30 Jun 2006 - 30 Jun 2006 |
| C/-ersnt & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 30 Jun 2006 - 20 Aug 2008 |
| Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 16 Jun 2006 - 30 Jun 2006 |
| C/-ernst & Young Limited, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 08 Sep 2005 - 16 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Suzanna Jane Director |
Lake Hayes Queenstown 9371 |
14 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bothamley, Suzanna Jane Individual |
Arrowtown Road Queesntown |
08 Sep 2005 - 14 Apr 2022 |
Location
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