Marlinspike Limited was started on 13 Nov 2009 and issued an NZ business identifier of 9429031771061. This registered LTD company has been managed by 6 directors: David Paul Amodeo - an active director whose contract began on 13 Nov 2009,
Vivienne Anne Crawshaw - an active director whose contract began on 11 Nov 2015,
Simon Robert Mitchell - an active director whose contract began on 11 Nov 2015,
John Joseph Corby - an active director whose contract began on 11 Nov 2015,
Peter John Winter - an inactive director whose contract began on 11 Nov 2015 and was terminated on 31 Dec 2020.
According to our data (updated on 16 Apr 2024), this company filed 1 address: Level 15, 126 Vincent Street, Auckland, 1010 (type: registered, physical).
A total of 100 shares are issued to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Crawshaw, Vivienne Anne (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Winter, Peter John Brian - located at Auckland Central, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Mitchell, Simon Robert, located at Auckland Central, Auckland (an individual). Marlinspike Limited is classified as "Barrister" (ANZSIC M693110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Crawshaw, Vivienne Anne |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Winter, Peter John Brian |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Mitchell, Simon Robert |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Corby, John Joseph |
Parnell Auckland 1052 New Zealand |
17 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Amodeo, David Paul |
Level 15 126 Vincent Street, Auckland 1010 |
13 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Allan John |
Level 15 126 Vincent Street, Auckland 1010 |
13 Nov 2009 - 17 Dec 2015 |
David Paul Amodeo - Director
Appointment date: 13 Nov 2009
Address: Level 15, 126 Vincent Street, Auckland 1010, 1143 New Zealand
Address used since 23 Sep 2015
Vivienne Anne Crawshaw - Director
Appointment date: 11 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2015
Simon Robert Mitchell - Director
Appointment date: 11 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2015
John Joseph Corby - Director
Appointment date: 11 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Nov 2015
Peter John Winter - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 31 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2015
Allan John Cooke - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 11 Nov 2015
Address: Level 15, 126 Vincent Street, Auckland 1010, 1143 New Zealand
Address used since 23 Sep 2015
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