General information

Martin Consultants Limited

Type: NZ Limited Company (Ltd)
9429038835575
New Zealand Business Number
592548
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Martin Consultants Limited (NZBN 9429038835575) was incorporated on 22 Jun 1993. 4 addresses are in use by the company: 23 Broadway, Kaikohe, 0405 (type: office, delivery). 81 Mihi Road, Rd 2, Okaihau had been their physical address, up until 05 Dec 2013. 1000 shares are allocated 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:
Mosen, Carol Joy (an individual) located at Rd 2, Kaeo postcode 0479. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mosen, Carol Joy (an individual) - located at Rd 2, Kaeo. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Martin Consultants Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
23 Broadway, Kaikohe, 0405 Registered & physical & service 05 Dec 2013
23 Broadway, Kaikohe, 0405 Office & delivery 02 Sep 2020
Contact info
64 21 405270
Phone (Phone)
carol.mosen@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Carol Joy Mosen
Rd 2, Kaeo, 0479
Address used since 30 Aug 2011
Director 30 Aug 2011 - current
Marjorie Ethel Martin
Rd 2, Kaeo, 0479
Address used since 28 Oct 2009
Director 22 Jun 1993 - 16 Aug 2010
Addresses
Principal place of activity
23 Broadway , Kaikohe , 0405
Previous address Type Period
81 Mihi Road, Rd 2, Okaihau, 0476 Physical & registered 11 Oct 2012 - 05 Dec 2013
88 Omaunu Road, Rd 2, Kaeo, 0479 Physical 27 Oct 2011 - 11 Oct 2012
90 Omaunu Road, R D 2, Kaeo Registered 25 Jul 2002 - 11 Oct 2012
Linwood, Totara North, Kaeo, Northland Physical 01 Jul 1997 - 01 Jul 1997
90 Omaunu Road, R D 2, Kaeo Physical 01 Jul 1997 - 01 Jul 1997
6 Downsview Road, Pakuranga Registered 09 Aug 1996 - 25 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mosen, Carol Joy
Individual
Rd 2
Kaeo
0479
28 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mosen, Carol Joy
Individual
Rd 2
Kaeo
0479
28 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Company Number: 107107
Entity
Kawakawa Bay
Rd5 Papakura 2585
22 Jun 1993 - 04 Sep 2018
Kennedy, Amanda
Individual
Kerikeri
0230
27 Nov 2013 - 19 Oct 2015
Martin, Carol Joy
Director
Rd 2
Kaeo
0479
27 Nov 2013 - 28 Sep 2016
Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Company Number: 107107
Entity
Kawakawa Bay
Rd5 Papakura 2585
22 Jun 1993 - 04 Sep 2018
Martin, Richard Thomas
Individual
Rd2
Kaeo 0471, Northland
22 Jun 1993 - 27 Nov 2013
Martin, Marjorie Ethel
Individual
Rd2
Kaeo 0471, Northland
22 Jun 1993 - 27 Nov 2013
Location
Companies nearby
Similar companies
Ktr Kara Limited
23 Broadway
Watledge Consulting (nz) Limited
574 Hautapu Road
M.i. Bain & Associates Limited
394b Kerikeri Road
Sustainable Enterprise Limited
Matauwhi, 2 Robertson Street
Hook Value Livestock Limited
108 Kerikeri Road
Habitat Limited
49d Mccaughan Road