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Marlin Properties (si) Limited

Type: NZ Limited Company (Ltd)
9429034014905
NZBN
1836269
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 25 Nov 2015

Marlin Properties (Si) Limited, a registered company, was incorporated on 07 Aug 2006. 9429034014905 is the NZ business identifier it was issued. This company has been supervised by 3 directors: John Leslie Scott - an active director whose contract started on 07 Aug 2006,
David Leicester Orange - an active director whose contract started on 27 Jul 2012,
John Anthony Hanning - an inactive director whose contract started on 07 Aug 2006 and was terminated on 27 Jul 2012.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical).
Marlin Properties (Si) Limited had been using The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their physical address until 25 Nov 2015.
A total of 1200 shares are allotted to 4 shareholders (2 groups). The first group consists of 600 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 600 shares (50%).

Addresses

Previous address

Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 07 Aug 2006 to 25 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Oxford Street Trustees (orange) Limited
Shareholder NZBN: 9429046169235
Nelson
Nelson
7010
New Zealand
Individual Orange, Melbourne John Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Tentori, Penelope Ann 19 Poynder Avenue
Christchurch
8041
New Zealand
Individual Scott, John Leslie 19 Poynder Avenue
Merivale
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Iveagh Bay Trustee Limited
Shareholder NZBN: 9429034260036
Company Number: 1780579
Individual Hanning, John Anthony Halswell
Christchurch
Individual Orange, Melbourne Hope
Nelson
7020
New Zealand
Entity Iveagh Bay Trustee Limited
Shareholder NZBN: 9429034260036
Company Number: 1780579
Directors

John Leslie Scott - Director

Appointment date: 07 Aug 2006

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Jun 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 09 Sep 2011


David Leicester Orange - Director

Appointment date: 27 Jul 2012

Address: Hope, Nelson, 7020 New Zealand

Address used since 27 Jul 2012


John Anthony Hanning - Director (Inactive)

Appointment date: 07 Aug 2006

Termination date: 27 Jul 2012

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Nov 2009

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