Marlyn Trustee Company Limited was started on 06 Jul 2007 and issued an NZBN of 9429033284583. This registered LTD company has been run by 2 directors: Valdimar Einarsson - an active director whose contract began on 06 Jul 2007,
Roderick Ian Gordon - an active director whose contract began on 06 Jul 2007.
According to our information (updated on 06 Apr 2024), this company uses 1 address: 10 Weld Road Upper, Rd 4, New Plymouth, 4374 (type: physical, service).
Until 10 Nov 2020, Marlyn Trustee Company Limited had been using 194 Upper Pitone Road, Rd 4, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Einarsson Nominees Limited (an entity) located at Moturoa, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
G/M Nominees Limited - located at Stratford. Marlyn Trustee Company Limited has been categorised as "Holder investor farms and farm animals" (ANZSIC L662070).
Principal place of activity
10 Weld Road Upper, Rd 4, New Plymouth, 4374 New Zealand
Previous addresses
Address: 194 Upper Pitone Road, Rd 4, New Plymouth, 4374 New Zealand
Physical & registered address used from 12 Jun 2019 to 10 Nov 2020
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Registered & physical address used from 12 Jun 2018 to 12 Jun 2019
Address: 85 Molesworth Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 16 May 2013 to 12 Jun 2018
Address: C/-agrimargin Limited, 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 May 2012 to 16 May 2013
Address: C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth 4310 New Zealand
Physical & registered address used from 19 May 2010 to 15 May 2012
Address: C/-c F Schurr Limited, Chartered Accountants, 11 Stanners Street, Eltham
Physical & registered address used from 06 Jul 2007 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Einarsson Nominees Limited Shareholder NZBN: 9429033386577 |
Moturoa New Plymouth 4310 New Zealand |
06 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
06 Jul 2007 - |
Valdimar Einarsson - Director
Appointment date: 06 Jul 2007
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 04 Jun 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 03 May 2014
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2018
Roderick Ian Gordon - Director
Appointment date: 06 Jul 2007
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 12 May 2010
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