Marlin Media International Limited, a registered company, was started on 01 Sep 2006. 9429033896526 is the NZ business identifier it was issued. "Advertising service" (business classification M694020) is how the company is classified. This company has been supervised by 2 directors: Nicholas John Burrows - an active director whose contract started on 01 Sep 2006,
Mark Matthew Nicholson - an inactive director whose contract started on 01 Sep 2006 and was terminated on 01 Sep 2007.
Last updated on 07 Apr 2024, our data contains detailed information about 5 addresses the company registered, specifically: 30 Moana Avenue, Onehunga, Auckland, 1061 (physical address),
30 Moana Avenue, Onehunga, Auckland, 1061 (service address),
30 Moana Avenue, Onehunga, Auckland, 1061 (office address),
30 Moana Avenue, Onehunga, Auckland, 1061 (postal address) among others.
Marlin Media International Limited had been using 234 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 16 Dec 2019.
A single entity controls all company shares (exactly 100 shares) - Burrows, Nicholas John - located at 1061, Onehunga, Auckland.
Other active addresses
Address #4: 30 Moana Avenue, Onehunga, Auckland, 1061 New Zealand
Office address used from 06 Dec 2019
Address #5: 30 Moana Avenue, Onehunga, Auckland, 1061 New Zealand
Physical & service address used from 16 Dec 2019
Principal place of activity
30 Moana Avenue, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical address used from 09 Oct 2018 to 16 Dec 2019
Address #2: 38 Rivendell Place, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 25 Jul 2016 to 12 Sep 2017
Address #3: 6 Leith Way, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 22 Jan 2010 to 25 Jul 2016
Address #4: C/-professional Accounting Services Ltd, 673 Dominion Rd, Balmoral, Auckland
Registered address used from 06 Nov 2007 to 22 Jan 2010
Address #5: 673 Dominion Rd, Balmoral, Auckland New Zealand
Physical address used from 06 Nov 2007 to 09 Oct 2018
Address #6: C/-gilligan & Company, Level 4, Cnr Kent & Crowhurst Streets, Newmarket
Registered & physical address used from 01 Sep 2006 to 06 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burrows, Nicholas John |
Onehunga Auckland 1061 New Zealand |
01 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, Nigel Scott |
Castor Bay Auckland New Zealand |
03 Oct 2007 - 02 Oct 2017 |
Individual | Nicholson, Linda Mary |
Army Bay Whangaparaoa |
01 Sep 2006 - 27 Jun 2010 |
Individual | Nicholson, Mark Matthew |
Army Bay Whangaparaoa |
01 Sep 2006 - 31 Jan 2007 |
Individual | Burrows, Rachel Ann Celina |
Rothesay Bay North Shore City |
01 Sep 2006 - 27 Jun 2010 |
Nicholas John Burrows - Director
Appointment date: 01 Sep 2006
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Oct 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Sep 2016
Mark Matthew Nicholson - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 01 Sep 2007
Address: Army Bay, Whangaparaoa,
Address used since 01 Sep 2006
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