General information

Doug Martin Developments Limited

Type: NZ Limited Company (Ltd)
9429035489740
New Zealand Business Number
1491832
Company Number
Registered
Company Status

Doug Martin Developments Limited (issued an NZBN of 9429035489740) was launched on 11 Mar 2004. 3 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, until 17 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Martin, Douglas John (an individual) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Martin, Marilyn Anne (an individual) - located at Palm Beach, Waiheke Island. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
H P Hanna & Co Limited, 222 Memorial Avenue, Christchurch, 8053 Other (Address For Share Register) 27 Mar 2012
3 Picton Avenue, Addington, Christchurch, 8011 Registered & physical & service 17 Mar 2022
Directors
Name and Address Role Period
Douglas John Martin
Palm Beach, Waiheke Island, 1081
Address used since 09 Feb 2021
Surfdale, Waiheke Island, 1081
Address used since 28 Nov 2019
Halswell, Christchurch, 8025
Address used since 09 Mar 2016
Director 11 Mar 2004 - current
Denise Irene Martin
Christchurch,
Address used since 11 Mar 2004
Director 11 Mar 2004 - 04 Feb 2008
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 17 Mar 2022
3 Picton Avenue, Addington, Christchurch, 8011 Physical 01 Oct 2021 - 17 Mar 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 19 Mar 2020 - 18 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 19 Mar 2020 - 01 Oct 2021
1 Sutherlands Road, Halswell, Christchurch, 8025 Registered & physical 15 Mar 2013 - 19 Mar 2020
1 Sutherlands Road, Christchurch Registered & physical 11 Mar 2004 - 15 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Martin, Douglas John
Individual
Palm Beach
Waiheke Island
1081
11 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Marilyn Anne
Individual
Palm Beach
Waiheke Island
1081
05 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Martin, Denise Irene
Individual
Christchurch
11 Mar 2004 - 27 Jun 2010
Martin, Marilyn Anne
Individual
Halswell
Christchurch 8440
03 Feb 2010 - 03 Feb 2010
Location
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