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Marluk Limited

Type: NZ Limited Company (Ltd)
9429031628150
NZBN
2433368
Company Number
Registered
Company Status
Current address
Unit 2b The Hub
Whakatane
Other address (Address for Records) used since 16 Mar 2010
6 Richardson Street
Whakatane
Other address (Address For Share Register) used since 16 Mar 2010
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Sep 2017

Marluk Limited was started on 16 Mar 2010 and issued an NZBN of 9429031628150. This registered LTD company has been managed by 2 directors: Luciano Giovanni Giuseppe Scintu - an active director whose contract began on 16 Mar 2010,
Mark Barrymore Jury - an active director whose contract began on 16 Mar 2010.
According to our information (updated on 25 Feb 2024), this company uses 4 addresses: 5 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
5 Richardson Street, Whakatane, Whakatane, 3120 (physical address),
5 Richardson Street, Whakatane, Whakatane, 3120 (service address),
5 Richardson Street, Whakatane, Whakatane, 3120 (other address) among others.
Up to 27 Sep 2017, Marluk Limited had been using 6 Richardson Street, Whakatane as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Bbmlaw Trustees 2013 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Jury, Mark Barrymore (an individual) located at Awakeri.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Scintu, Fabienne Josephina - located at Silverdale, Hamilton,
Scintu, Luciano Giovanni Giuseppe - located at Silverdale, Hamilton.

Addresses

Other active addresses

Address #4: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical & service address used from 27 Sep 2017

Previous address

Address #1: 6 Richardson Street, Whakatane New Zealand

Physical & registered address used from 16 Mar 2010 to 27 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Whakatane
Whakatane
3120
New Zealand
Individual Jury, Mark Barrymore Awakeri

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Scintu, Fabienne Josephina Silverdale
Hamilton

New Zealand
Individual Scintu, Luciano Giovanni Giuseppe Silverdale
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Suzanne May Whakatane

New Zealand
Directors

Luciano Giovanni Giuseppe Scintu - Director

Appointment date: 16 Mar 2010

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 16 Mar 2010


Mark Barrymore Jury - Director

Appointment date: 16 Mar 2010

Address: Awakeri, Bop, 3120 New Zealand

Address used since 15 Oct 2010

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