General information
West Martin Properties Limited
Type: NZ Limited Company (Ltd)9429038219221
New Zealand Business Number
830318
Company Number
Registered
Company Status
West Martin Properties Limited (issued a business number of 9429038219221) was started on 23 Oct 1996. 2 addresses are in use by the company: 126 Manunui Road, Wellsford, 0972 (type: registered, physical). 1087A Pakiri Road, Wellsford had been their physical address, until 12 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Quadra Trustee Limited (an entity) located at Pakiri, Auckland postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Martin, Philip James (an individual) - located at Wellsford. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Manunui Road, Wellsford, 0972 | Registered & physical & service | 12 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Martin
Devonport, Auckland, 0624
Address used since 22 Aug 2016
Devonport, Auckland, 0624
Address used since 23 Apr 2018
Wellsford, 0972
Address used since 01 Apr 2019 |
Director | 23 Oct 1996 - current |
|
Allan Geoffrey West
Huapai, Auckland,
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1087a Pakiri Road, Wellsford, 0972 | Physical & registered | 14 Aug 2018 - 12 Apr 2019 |
| 42 Vauxhall Road, Devonport, Auckland, 0624 | Registered & physical | 02 May 2018 - 14 Aug 2018 |
| 5 High Street, Devonport, Auckland, 0624 | Physical & registered | 30 Aug 2016 - 02 May 2018 |
| 26 Oxford Terrace, Devonport, Auckland, 0624 | Registered & physical | 28 Aug 2014 - 30 Aug 2016 |
| Unit A, 40 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 29 Aug 2012 - 28 Aug 2014 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 22 Aug 2001 - 22 Aug 2001 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Registered | 11 Apr 2000 - 22 Aug 2001 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Physical | 31 Aug 1997 - 31 Aug 1997 |
| Unit A, 40 Constellation Drive, Mairangi Bay | Physical | 31 Aug 1997 - 31 Aug 1997 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Registered | 28 Feb 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadra Trustee Limited Shareholder NZBN: 9429030047518 Entity (NZ Limited Company) |
Pakiri Auckland 0972 |
18 May 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Philip James Individual |
Wellsford 0972 |
23 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Jennifer Anne Individual |
Wellsford 0972 |
23 Oct 1996 - 26 Aug 2004 |
|
Davis, Christopher John Individual |
Takapuna Auckland |
23 Oct 1996 - 26 Aug 2004 |
|
Wolff, Derek Robert Individual |
Greenhithe |
23 Oct 1996 - 26 Aug 2004 |
|
Martin, Richard John Individual |
Oriental Bay Wellington 6011 |
23 Oct 1996 - 18 May 2017 |
|
West, Jennifer Gae Individual |
Huapai |
23 Oct 1996 - 26 Aug 2004 |
|
Martin, Philips James Individual |
Devonport Auckland 0624 |
23 Oct 1996 - 18 May 2017 |
|
West, Allan Geoffrey Individual |
Huapai |
23 Oct 1996 - 26 Aug 2004 |
|
West, Jennifer Gae Individual |
Huapai |
23 Oct 1996 - 26 Aug 2004 |
|
Davis, Christopher John Individual |
Takapuna Auckland |
23 Oct 1996 - 26 Aug 2004 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
23 Oct 1996 - 26 Aug 2004 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
23 Oct 1996 - 26 Aug 2004 | |
|
Martin, Jennifer Anne Individual |
Castor Bay Auckland |
23 Oct 1996 - 26 Aug 2004 |
|
Wolff, Derek Robert Individual |
Greenhithe Auckland |
23 Oct 1996 - 26 Aug 2004 |
|
West, Allan Geoffrey Individual |
Huapai |
23 Oct 1996 - 26 Aug 2004 |
Location
Companies nearby
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|
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|
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|
Garden Of Eatons Limited 14 Beaconsfield Street |
|
Objectlab Limited 52 Vauxhall Road |
|
Bracey Flats Limited 45 Tainui Road |