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General information

A.martella Limited

Type: NZ Limited Company (Ltd)
9429040003023
New Zealand Business Number
204991
Company Number
Registered
Company Status
E323340 - Ventilation Equipment Installation Nec E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles E323330 - Refrigeration Equipment Installation
Industry classification codes with description

A.martella Limited (issued an NZBN of 9429040003023) was started on 07 Nov 1983. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up until 25 May 2017. 33500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 16080 shares (48% of shares), namely:
Martella, Stephanie Anne (an individual) located at Rd 3, Rarangi postcode 7273,
Martella, Craig Neville (a director) located at Rd 3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (8710 shares); it includes
Martella, Craig Neville (a director) - located at Rd 3, Blenheim. The 3rd group of shareholders, share allotment (8710 shares, 26%) belongs to 1 entity, namely:
Martella, Stephanie Anne, located at Rd 3, Rarangi (an individual). "Ventilation equipment installation nec" (business classification E323340) is the classification the ABS issued to A.martella Limited. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Service & physical 25 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered 29 May 2017
Last updated:
Directors
Name and Address Role Period
Craig Neville Martella
Rd 3, Blenheim, 7273
Address used since 22 Nov 2018
Redwoodtown, Blenheim, 7201
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Stephanie Anne Martella
Rd 3, Rarangi, 7273
Address used since 17 Apr 2020
Director 17 Apr 2020 - current
Allan Peter Martella
Rd 3, Blenheim, 7273
Address used since 24 Nov 2015
Director 07 Feb 1985 - 17 Apr 2020
Michael Augustus Pike
Rd 4, Blenheim, 7274
Address used since 15 Dec 2016
Director 15 Dec 2016 - 16 Sep 2019
Sally Annette Martella
Rd 3, Blenheim, 7273
Address used since 24 Nov 2015
Director 07 Feb 1985 - 21 Nov 2017
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical 02 Dec 2015 - 25 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered 02 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 28 Nov 2011 - 02 Dec 2015
- Physical 10 Dec 1998 - 10 Dec 1998
Same As Registered Office Physical 10 Dec 1998 - 28 Nov 2011
C/o Winstanley Kerridge, 22 Scott Street, Blenheim Registered 01 Jul 1997 - 28 Nov 2011
Financial Data
Financial info
33500
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16080
Shareholder Name Address Period
Martella, Stephanie Anne
Individual 		Rd 3
Rarangi
7273 		20 Apr 2020 - current
Martella, Craig Neville
Director 		Rd 3
Blenheim
7273 		20 Apr 2020 - current
Shares Allocation #2 Number of Shares: 8710
Shareholder Name Address Period
Martella, Craig Neville
Director 		Rd 3
Blenheim
7273 		20 Apr 2020 - current
Shares Allocation #3 Number of Shares: 8710
Shareholder Name Address Period
Martella, Stephanie Anne
Individual 		Rd 3
Rarangi
7273 		20 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Martella, Allan Peter
Individual 		Rd 3
Blenheim
7273 		26 Nov 2003 - 20 Apr 2020
King, Gregory John
Individual 		Grovetown
Blenheim
7202 		28 Nov 2005 - 14 Nov 2017
Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Company Number: 2058766
Entity 		Blenheim
 14 Nov 2017 - 20 Apr 2020
Martella, Sally Annette
Individual 		Rd 3
Blenheim
7273 		28 Nov 2005 - 20 Apr 2020
Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Company Number: 2058766
Entity 		Blenheim
 14 Nov 2017 - 20 Apr 2020
Martella, Sally Annette
Individual 		Rd 3
Blenheim
7273 		26 Nov 2003 - 20 Apr 2020
Martella, Allan Peter
Individual 		Rd 3
Blenheim
7273 		28 Nov 2005 - 20 Apr 2020
Martella, Sally Annette
Individual 		Rd 3
Blenheim
7273 		28 Nov 2005 - 20 Apr 2020
Martella, Allan Peter
Individual 		Rd 3
Blenheim
7273 		28 Nov 2005 - 20 Apr 2020
Martella, Allan Peter
Individual 		Rd 3
Blenheim
7273 		28 Nov 2005 - 20 Apr 2020
Martella, Sally Annette
Individual 		Rd 3
Blenheim
7273 		28 Nov 2005 - 20 Apr 2020
Location
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