General information

Martrice Limited

Type: NZ Limited Company (Ltd)
9429042423751
New Zealand Business Number
6032271
Company Number
Registered
Company Status
G411020 - General Store Operation - Mainly Grocery
Industry classification codes with description

Martrice Limited (issued a business number of 9429042423751) was incorporated on 28 Jun 2016. 2 addresses are in use by the company: Level 1, 7 Canon Street, Timaru, 7910 (type: registered, physical). Level 1, 7 Canon Street, Timaru had been their registered address, up to 23 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 97 shares (97% of shares), namely:
Cbk Holdings Limited (an entity) located at Highfield, Timaru postcode 7910,
Sandri, Mark Warren (a director) located at Highfield, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sandri, Annabel (an individual) - located at Highfield, Timaru. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sandri, Emily, located at Highfield, Timaru (an individual). "General store operation - mainly grocery" (ANZSIC G411020) is the category the ABS issued to Martrice Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 7 Canon Street, Timaru, 7910 Registered & physical & service 23 Nov 2021
Contact info
64 27 6848220
Phone (Phone)
warren@fcatimaru.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Warren Sandri
Highfield, Timaru, 7910
Address used since 28 Jun 2016
Director 28 Jun 2016 - current
Patrice Ann Sandri
Geraldine, Geraldine, 7930
Address used since 28 Jun 2016
Director 28 Jun 2016 - 31 Dec 2019
Addresses
Previous address Type Period
Level 1, 7 Canon Street, Timaru, 7910 Registered & physical 23 Nov 2020 - 23 Nov 2021
Level 1, 95 Stafford Street, Timaru, 7910 Registered & physical 13 Nov 2018 - 23 Nov 2020
13 Seddon Street, Highfield, Timaru, 7910 Registered & physical 30 Mar 2017 - 13 Nov 2018
Level 1, 26 Canon Street, Timaru, 7910 Physical & registered 28 Jun 2016 - 30 Mar 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Cbk Holdings Limited
Shareholder NZBN: 9429042555186
Entity (NZ Limited Company)
Highfield
Timaru
7910
30 Aug 2021 - current
Sandri, Mark Warren
Director
Highfield
Timaru
7910
28 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sandri, Annabel
Individual
Highfield
Timaru
7910
30 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sandri, Emily
Individual
Highfield
Timaru
7910
30 Aug 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sandri, Mark Warren
Director
Highfield
Timaru
7910
28 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Cbk Holdings Limited
Shareholder NZBN: 9429042555186
Company Number: 6100689
Entity
05 Nov 2018 - 25 Feb 2020
Martin Wakefield Trust 2012 Limited
Shareholder NZBN: 9429030610767
Company Number: 3899340
Entity
26 Canon Street
Timaru 7910
0000
28 Jun 2016 - 05 Nov 2018
Sandri, Patrice Ann
Individual
Geraldine
Geraldine
7930
28 Jun 2016 - 25 Feb 2020
Martin Wakefield Trust 2012 Limited
Shareholder NZBN: 9429030610767
Company Number: 3899340
Entity
26 Canon Street
Timaru 7910
0000
28 Jun 2016 - 05 Nov 2018
Cbk Holdings Limited
Shareholder NZBN: 9429042555186
Company Number: 6100689
Entity
Timaru
7910
05 Nov 2018 - 25 Feb 2020
Location
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