General information

Martin Dairies Limited

Type: NZ Limited Company (Ltd)
9429041623701
New Zealand Business Number
5609065
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Martin Dairies Limited (NZBN 9429041623701) was incorporated on 26 Feb 2015. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). 1200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 598 shares (49.83% of shares), namely:
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Martin, Karen Jean (a director) located at Rd 1, Morrinsville postcode 3371,
Martin, Peter Murray (a director) located at Rd 1, Morrinsville postcode 3371. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Martin, Karen Jean (a director) - located at Rd 1, Morrinsville. Moving on to the 3rd group of shareholders, share allocation (600 shares, 50%) belongs to 2 entities, namely:
Martin, Shane Peter, located at Rd 1, Morrinsville (an individual),
Martin, Melanie Jane, located at Rd 1, Morrinsville (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued to Martin Dairies Limited. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 26 Feb 2015
Directors
Name and Address Role Period
Peter Murray Martin
Rd 1, Morrinsville, 3371
Address used since 23 May 2017
Director 26 Feb 2015 - current
Karen Jean Martin
Rd 1, Morrinsville, 3371
Address used since 23 May 2017
Director 26 Feb 2015 - current
Shane Peter Martin
Rd 1, Morrinsville, 3371
Address used since 17 May 2018
Rd 1, Morrinsville, 3371
Address used since 16 May 2016
Director 16 May 2016 - current
Melanie Jane Martin
Rd 1, Morrinsville, 3371
Address used since 27 May 2016
Director 27 May 2016 - current
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
26 Feb 2015 - current
Martin, Karen Jean
Director
Rd 1
Morrinsville
3371
26 Feb 2015 - current
Martin, Peter Murray
Director
Rd 1
Morrinsville
3371
26 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Karen Jean
Director
Rd 1
Morrinsville
3371
26 Feb 2015 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Martin, Shane Peter
Individual
Rd 1
Morrinsville
3371
16 May 2016 - current
Martin, Melanie Jane
Individual
Rd 1
Morrinsville
3371
16 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Martin, Peter Murray
Director
Rd 1
Morrinsville
3371
26 Feb 2015 - current
Location
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