Marlin Global Limited

Marlin Global Limited, a registered company, was launched on 06 Sep 2007. 9429033149561 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been run by 11 directors: Carol Anne Campbell - an active director whose contract began on 05 Jun 2012,
Richard Andrew Bennett Coupe - an active director whose contract began on 01 Mar 2013,
David Malcolm Mcclatchy - an active director whose contract began on 01 Jul 2021,
Fiona Ann Oliver - an active director whose contract began on 01 Jun 2022,
Alistair Bruce Ryan - an inactive director whose contract began on 10 Feb 2012 and was terminated on 31 May 2022.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Private Bag 93502, Takapuna, Auckland, 0740 (category: postal, office).
Marlin Global Limited had been using Level 2, 95 Hurstmere Road, Takapuna, Auckland as their registered address up to 06 Mar 2012.
A total of 5464193 shares are allocated to 10 shareholders (10 groups). The first group includes 1063950 shares (19.47 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1150558 shares (21.06 per cent). Lastly we have the 3rd share allotment (2205001 shares 40.35 per cent) made up of 1 entity.

Principal place of activity

Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Oct 2010 to 06 Mar 2012

Address #2: Level 2, 93-95 Hurstmere Road, Takapuna, Auckland New Zealand

Registered & physical address used from 06 Sep 2007 to 12 Oct 2010

Previous Shareholders

Carol Anne Campbell - Director

Appointment date: 05 Jun 2012

Richard Andrew Bennett Coupe - Director

Appointment date: 01 Mar 2013

David Malcolm Mcclatchy - Director

Appointment date: 01 Jul 2021

Fiona Ann Oliver - Director

Appointment date: 01 Jun 2022

Alistair Bruce Ryan - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 31 May 2022

Carmel Miringa Fisher - Director (Inactive)

Appointment date: 06 Sep 2007

Termination date: 06 Aug 2021

Mark Thomas Todd - Director (Inactive)

Appointment date: 21 Mar 2011

Termination date: 16 Sep 2012

James Bruce Miller - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 31 Aug 2012

Annabel Mary Cotton - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 28 May 2012

Ian Robert Hendry - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 20 May 2011

Robert Lanham Challinor - Director (Inactive)

Appointment date: 06 Sep 2007

Termination date: 31 Dec 2010