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Marleen Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429031945394
NZBN
127244
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
53 Treffers Road
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 23 May 2013
53 Treffers Road
Wigram
Christchurch 8042
New Zealand
Delivery & postal & office address used since 04 Apr 2019
63 Treffers Road
Wigram
Christchurch 8042
New Zealand
Postal & office & delivery address used since 09 Apr 2024

Marleen Wholesalers Limited, a registered company, was started on 11 Mar 1963. 9429031945394 is the NZBN it was issued. The company has been supervised by 3 directors: Graham William Early - an active director whose contract began on 12 Sep 1991,
James Robert Guthrie - an inactive director whose contract began on 10 Apr 1992 and was terminated on 04 Feb 2003,
Douglas Gerald Pettigrew - an inactive director whose contract began on 10 Apr 1992 and was terminated on 20 Apr 1997.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 63 Treffers Road, Wigram, Christchurch, 8042 (category: registered, service).
Marleen Wholesalers Limited had been using Ager Riley & Cocks, 124 St. James Avenue, Christchurch as their registered address until 23 May 2013.
A total of 53000 shares are allotted to 2 shareholders (2 groups). The first group includes 26500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 26500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 63 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & service address used from 17 Apr 2024

Principal place of activity

53 Treffers Road, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 11 May 2012 to 23 May 2013

Address #2: 84 Gloucester Street, Christchurch

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #3: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Registered & physical address used from 30 Jul 2001 to 11 May 2012

Address #4: C/- Ager Riley & Cocks, 84 Gloucester Street, Christchurch

Registered address used from 30 Jul 2001 to 30 Jul 2001

Contact info
64 03 3484150
04 Apr 2019 Phone
heather@marleen.co.nz
14 Apr 2020 nzbn-reserved-invoice-email-address-purpose
graham@marleen.co.nz
04 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 53000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26500
Individual Early, Judith Lynette Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 26500
Individual Early, Graham William Westmorland
Christchurch
8025
New Zealand
Directors

Graham William Early - Director

Appointment date: 12 Sep 1991

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 28 Apr 2010


James Robert Guthrie - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 04 Feb 2003

Address: Redcliffs, Christchurch,

Address used since 10 Apr 1992


Douglas Gerald Pettigrew - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 20 Apr 1997

Address: Westmoreland, Christchurch,

Address used since 10 Apr 1992

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