Marlin Services Limited was launched on 26 Sep 2012 and issued a business number of 9429030525887. The registered LTD company has been supervised by 2 directors: Michael Bryan Rendle - an active director whose contract started on 01 Feb 2021,
Kim Louise Standfield - an inactive director whose contract started on 26 Sep 2012 and was terminated on 03 Feb 2021.
As stated in our information (last updated on 08 Aug 2024), the company registered 7 addresess: 943 Beach Road, Torbay, 0630 (postal address),
89059, Auckland, 0742 (postal address),
252 Ohaupo Road, Glenview, Hamilton, 3206 (office address),
943 Beach Road, Torbay, Auckland, 0630 (other address) among others.
BizDb identified previous aliases used by the company: from 04 Sep 2012 to 12 Apr 2021 they were named Scallop Moments! Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Todd, Nichola Mary (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Rendle, Michael Bryan - located at Torbay, Auckland. Marlin Services Limited has been classified as "Publishing nec" (business classification J541910).
Other active addresses
Address #4: 943 Beach Road, Torbay, Auckland, 0630 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Feb 2021
Address #5: 89059, Auckland, 0742 New Zealand
Postal address used from 07 Sep 2021
Address #6: 252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand
Office address used from 07 Sep 2021
Address #7: 943 Beach Road, Torbay, 0630 New Zealand
Postal address used from 26 Sep 2023
Principal place of activity
252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Todd, Nichola Mary |
Torbay Auckland 0630 New Zealand |
12 Apr 2021 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Rendle, Michael Bryan |
Torbay Auckland 0630 New Zealand |
01 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Standfield, Kim Louise |
Fairview Heights Auckland 0632 New Zealand |
26 Sep 2012 - 01 Feb 2021 |
Michael Bryan Rendle - Director
Appointment date: 01 Feb 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Feb 2021
Kim Louise Standfield - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 03 Feb 2021
Address: Auckland, 0630 New Zealand
Address used since 26 Sep 2012
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2017
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