Marlin Trustee Limited, a registered company, was started on 03 Jul 2007. 9429033263892 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 4 directors: June Anne Warburton - an active director whose contract started on 04 Jul 2007,
Mark Christopher Warburton - an active director whose contract started on 07 May 2019,
Mark Warburton - an active director whose contract started on 07 May 2019,
Brian Christopher Warburton - an inactive director whose contract started on 04 Jul 2007 and was terminated on 05 May 2019.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 117 Taylor Terrace, Tawa, Wellington, 5028 (types include: registered, service).
Marlin Trustee Limited had been using 24B Moorefield Road, Johnsonville, Wellington as their physical address up until 12 Jul 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mark Christopher Warburton (an other) located at Anstead, Qld postcode 4070,
Warburton, June Anne (an individual) located at Anstead, Qld postcode 4070.
Principal place of activity
7 The Marlinspike, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 11 Jul 2022 to 12 Jul 2022
Address #2: 7 The Marlinspike, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 04 Jul 2007 to 11 Jul 2022
Address #3: 7 The Marlinspike, Whitby, Porirua
Registered & physical address used from 03 Jul 2007 to 04 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Mark Christopher Warburton |
Anstead Qld 4070 Australia |
03 Jul 2020 - |
| Individual | Warburton, June Anne |
Anstead Qld 4070 Australia |
03 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warburton, Brian Christopher |
Whitby Porirua |
03 Jul 2007 - 03 Jul 2020 |
June Anne Warburton - Director
Appointment date: 04 Jul 2007
Address: Anstead, Qld, 4070 Australia
Address used since 07 Jul 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 29 Jul 2015
Mark Christopher Warburton - Director
Appointment date: 07 May 2019
ASIC Name: Acacia Legal Pty Ltd
Address: Anstead, Qld, 5024 Australia
Address used since 07 May 2019
Mark Warburton - Director
Appointment date: 07 May 2019
ASIC Name: Acacia Legal Pty Ltd
Address: 16 Mcdougall Street, Milton, 4064 Australia
Address: Anstead, Qld, 5024 Australia
Address used since 07 May 2019
Brian Christopher Warburton - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 05 May 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 29 Jul 2015
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