Marlinspike Holdings Limited was incorporated on 19 Sep 2006 and issued a New Zealand Business Number of 9429033862910. The registered LTD company has been managed by 2 directors: Kerry Michael Russell - an active director whose contract began on 19 Sep 2006,
Anna Dorothy Luxton - an inactive director whose contract began on 08 May 2015 and was terminated on 18 Oct 2016.
According to BizDb's data (last updated on 17 Aug 2022), the company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address),
92 Russley Road, Russley, Christchurch, 8042 (other address) among others.
Up to 21 Jun 2017, Marlinspike Holdings Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Simon Abbot (an individual) located at Cashmere, Christchurch,
Kerry Russell (an individual) located at Boulcott, Lower Hutt postcode 5010,
Mandy Villars (an individual) located at Rd 2, Kumeu postcode 0892.
Previous addresses
Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Jul 2011 to 21 Jun 2017
Address #2: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 19 Sep 2006 to 06 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Simon John Abbot |
Cashmere Christchurch New Zealand |
19 Sep 2006 - |
Individual | Kerry Michael Russell |
Boulcott Lower Hutt 5010 New Zealand |
19 Sep 2006 - |
Individual | Mandy Louise Villars |
Rd 2 Kumeu 0892 New Zealand |
10 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Janine Wynnis Luxton |
Riccarton Christchurch 8011 New Zealand |
29 May 2015 - 18 Oct 2016 |
Individual | Anna Dorothy Luxton |
Riccarton Christchurch 8011 New Zealand |
19 Sep 2006 - 18 Oct 2016 |
Individual | Michael Alan Jones |
Russley Christchurch 8042 New Zealand |
29 May 2015 - 10 Mar 2020 |
Kerry Michael Russell - Director
Appointment date: 19 Sep 2006
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 12 Apr 2019
Address: Russley, Christchurch, 8042 New Zealand
Address used since 24 Jun 2016
Anna Dorothy Luxton - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 18 Oct 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 08 May 2015
Ravenstonedale Developments Limited
92d Russley Road
Healthcare Shelf Company No. 22 Limited
92d Russley Road
Healthcare Shelf Company No. 23 Limited
92d Russley Road
William Sanders Retirement Village Limited
92d Russley Road
Murray Halberg Retirement Village Limited
92d Russley Road
Charles Upham Retirement Village Limited
92d Russley Road