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MARTENS FLOORING LIMITED

● Registered
NZBN 9429040429083 · NZ Company No. 101306 · NZ Limited Company · Incorporated 28 Jul 1977

Martens Flooring Limited was incorporated on 28 July 1977 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17859 days.

NZ Business Number
9429040429083
Company Number
101306
Company Name
MARTENS FLOORING LIMITED
Previously Known As
CLARK AUCTIONEERS LIMITED
before 19 June 1981, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 July 1977 (Thursday)
Status
Registered
Status History
Registered as of 28 July 1977 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Weston & Associates
123a Apirana Ave
Glen Innes
Auckland
NZ 1072
Country of Origin
New Zealand
Address for Service
Weston & Associates
123a Apirana Ave
Glen Innes
Auckland
NZ 1072

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 1995 to 1 August 1997
    First Floor, 164 Parnell Road, Auckland 1
  2. From 1 August 1997 to 6 July 2000
    487 Parnell Road, Parnell, Auckland
  3. From 6 July 2000 to 27 May 2003
    C/- Gardiner & Associates, 487 Parnell Road, Parnell, Auckland
  4. From 27 May 2003 to 17 May 2007
    Wayne Dick & Associates, 6a Melrose Street, Newmarket
  5. From 17 May 2007 to 27 November 2012
    123a Apirana Ave, Glen Innes, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 20 May 2003
    487 Parnell Road, Parnell, Auckland
  2. From 20 May 2003 to 20 May 2003
    487 Parnell Road, Parnell, Auckland

Address for Service

  1. From 6 July 2000 to 27 May 2003
    Wayne Dick & Associates, 6e Melrose Street, Newmarket, Auckland
  2. From 6 July 2000 to 6 July 2000
    487 Parnell Road, Parnell, Auckland
  3. From 27 May 2003 to 17 May 2007
    Wayne Dick & Associates, 6a Melrose Street, Newmarket
  4. From 17 May 2007 to 27 November 2012
    123a Apirana Ave, Glen Innes, Auckland, NZ

Company Directors

2 listed
YH
Yvonne Frances HYND
Appointed 6 Mar 2012 · 12 Coulter Road, Swanson, Waitakere, Auckland, NZ, 0614
IM
Ian Willem MARTENS
Appointed 15 Oct 2010 · 6 Glenroy Place, Green Bay, Auckland, NZ, 0604

Company Shareholders

2 share parcels · 50,000 shares total

Share allocation 1
25,500 shares (51%)
Ian Willem MARTENS
6 Glenroy Place, Green Bay, Auckland
Share allocation 2
24,500 shares (49%)
Yvonne Frances HYND
12 Coulter Road, Swanson, Waitakere