General information
John Martin Management Co. Limited
Type: NZ Limited Company (Ltd)9429039775726
New Zealand Business Number
292911
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
John Martin Management Co. Limited (issued a New Zealand Business Number of 9429039775726) was registered on 30 Apr 1986. 5 addresess are in use by the company: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (type: registered, physical). 18 Arrowtown-Lake Hayes Road, Queenstown had been their registered address, until 04 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccrae Management Limited (an other) located at Queenstown. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Office | 05 Jun 2019 |
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Delivery & postal | 23 Jun 2022 |
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Registered & physical & service | 04 Jul 2022 |
Contact info
mccrae.7@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth William Fergus
Saint Albans, Christchurch, 8014
Address used since 10 Nov 2009 |
Director | 30 Oct 1990 - current |
|
Colin John Doherty
Wadestown, Wellington, 6012
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
John Mccrae Martin
Lake Hayes, 9371
Address used since 26 Nov 2015 |
Director | 30 Apr 1986 - 23 Dec 2021 |
|
Roger Norman Macassey
Wanaka, Wanaka, 9305
Address used since 14 Dec 2012 |
Director | 23 Apr 1997 - 16 Jun 2017 |
|
Colin John Doherty
Outram,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 07 Apr 1997 |
|
Michelle Marion Alexander
Macandrew Bay, Dunedin,
Address used since 13 Sep 1988 |
Director | 13 Sep 1988 - 30 Oct 1990 |
|
Peter Bertram Alloo
Dunedin,
Address used since 13 Sep 1988 |
Director | 13 Sep 1988 - 30 Oct 1990 |
|
David John Smallbone
Dunedin,
Address used since 13 Sep 1988 |
Director | 13 Sep 1988 - 22 Jan 1990 |
|
Lee Joanne Gardiner
St Leonards, Dunedin,
Address used since 30 Apr 1986 |
Director | 30 Apr 1986 - 20 Nov 1989 |
Addresses
Principal place of activity
| 18 Arrowtown-lake Hayes Road , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Registered & physical | 21 Sep 2018 - 04 Jul 2022 |
| 30 Kinleys Lane, St Albans, Christchurch, 8014 | Registered & physical | 24 Mar 2010 - 21 Sep 2018 |
| Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch | Registered & physical | 24 Mar 2009 - 24 Mar 2010 |
| Saunder Robinson Brown (kwf), Level 4, Ernst & Young House,, 227 Cambridge Terrace, Christchurch | Registered | 03 Jun 2008 - 24 Mar 2009 |
| Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christhcurch | Physical | 03 Jun 2008 - 24 Mar 2009 |
| Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 16 Jun 2006 - 03 Jun 2008 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 29 Oct 2002 - 16 Jun 2006 |
| C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 04 Dec 2001 - 29 Oct 2002 |
| Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Registered | 04 Dec 2001 - 29 Oct 2002 |
| C/- Ernst & Young Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Physical | 04 Dec 2001 - 04 Dec 2001 |
| C-ernst & Young, 229 Moray Place, Dunedin | Registered | 30 Apr 1997 - 04 Dec 2001 |
| C/-ernst & Young, 229 Moray Place, Dunedin | Registered | 30 Apr 1997 - 04 Dec 2001 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 18 Oct 1996 - 30 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrae Management Limited Other (Other) |
Queenstown |
30 Apr 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mccrae Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 460175 |
| Country of origin | NZ |
| Address |
30 Kinleys Lane St Albans Christchurch 8014 |
Location
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