General information
Marty D Limited
Type: NZ Limited Company (Ltd)9429038843136
New Zealand Business Number
590148
Company Number
Registered
Company Status
Marty D Limited (issued an NZ business number of 9429038843136) was registered on 12 May 1993. 3 addresses are currently in use by the company: Unit 1, 35 Waiwera Place, Orewa, 0994 (type: registered, physical). 71 Matija Place, Red Beach had been their physical address, until 08 Sep 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hammond, Yvette Jean (an individual) located at Orewa postcode 0994. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Douglas, Martin Warwick (an individual) - located at Orewa. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Douglas Accounting, 49 Rawhiti Road, Manly 0952, Auckland | Other (Address For Share Register) | 31 Aug 2009 |
| Unit 1, 35 Waiwera Place, Orewa, 0994 | Registered & physical & service | 08 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Warwick Douglas
Orewa, 0994
Address used since 31 Aug 2021
Red Beach, Red Beach, 0932
Address used since 31 Aug 2016 |
Director | 12 May 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Matija Place, Red Beach, 0932 | Physical & registered | 29 Jun 2018 - 08 Sep 2021 |
| Douglas Accounting, 49 Rawhiti Road, Manly 0952, Auckland | Physical & registered | 07 Sep 2009 - 29 Jun 2018 |
| 9 Kowhai Ave, Whenuapai | Physical & registered | 12 Oct 2004 - 07 Sep 2009 |
| 80 Puriri Road, Whenuapai, Auckland | Registered | 23 Feb 1999 - 12 Oct 2004 |
| 80 Puriri Road, Whenuapai, Auckland | Physical | 17 Feb 1999 - 17 Feb 1999 |
| 6 Alison Avenue, Herald Island, Auckland | Physical | 17 Feb 1999 - 12 Oct 2004 |
| 80 Puriri Road, Whenuapai | Registered | 08 Aug 1996 - 23 Feb 1999 |
| 3/157a Great South Road, Greenlane, Auckland | Registered | 10 Oct 1995 - 08 Aug 1996 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Yvette Jean Individual |
Orewa 0994 |
05 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Martin Warwick Individual |
Orewa 0994 |
12 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Gregory Peter Individual |
49 Rawhiti Road Manly 0952, Auckland |
12 May 1993 - 05 Feb 2014 |
Location
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