Martha's Backyard Limited
Type: NZ Limited Company (Ltd)Martha's Backyard Limited (issued a New Zealand Business Number of 9429037999476) was started on 18 Sep 1997. 4 addresses are currently in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 11 Aumoe Avenue, St Heliers, Auckland had been their physical address, up until 01 Jun 2021. Martha's Backyard Limited used more names, namely: Just A Taste Limited from 08 Jan 2003 to 13 Dec 2006, Burtlea Investments No. 89 Limited (18 Sep 1997 to 08 Jan 2003). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Graham, Sandra Ann (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Graham, Stuart James (an individual) - located at Parnell, Auckland. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 01 Jun 2021 |
| 60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Graham
Parnell, Auckland, 1052
Address used since 01 Mar 2022
Glendowie, Auckland, 1071
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - current |
|
Sandra Ann Graham
Glendowie, Auckland, 1071
Address used since 28 Mar 1998 |
Director | 28 Mar 1998 - 02 Sep 2020 |
|
Nigel Geoffrey Ledgard Burton
St Heliers, Auckland,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 28 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 11 Aumoe Avenue, St Heliers, Auckland, 1071 | Physical & registered | 09 Apr 2002 - 01 Jun 2021 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 11 Apr 2000 - 09 Apr 2002 |
| 93-95 Upland Road, Remuera, Auckland | Physical | 30 Mar 2000 - 09 Apr 2002 |
| 10 Kinsale Avenue, Glendowie, Auckland | Physical | 30 Mar 2000 - 30 Mar 2000 |
| 10 Kinsale Avenue, Glendowie, Auckland | Registered | 30 Mar 2000 - 11 Apr 2000 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered & physical | 01 May 1998 - 30 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Sandra Ann Individual |
Parnell Auckland 1052 |
18 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Stuart James Individual |
Parnell Auckland 1052 |
18 Sep 1997 - current |
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