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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 |
Nelson Nelson 7010 New Zealand |
15 Apr 2021 - |
Individual | Orange, Melbourne John |
Westmorland Christchurch 8025 New Zealand |
07 Aug 2012 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Tentori, Penelope Ann |
19 Poynder Avenue Christchurch 8041 New Zealand |
09 Sep 2015 - |
Individual | Scott, John Leslie |
19 Poynder Avenue Merivale 8041 New Zealand |
07 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Iveagh Bay Trustee Limited Shareholder NZBN: 9429034260036 Company Number: 1780579 |
07 Aug 2006 - 07 Aug 2012 | |
Individual | Hanning, John Anthony |
Halswell Christchurch |
07 Aug 2006 - 07 Aug 2012 |
Individual | Orange, Melbourne |
Hope Nelson 7020 New Zealand |
07 Aug 2012 - 15 Apr 2021 |
Entity | Iveagh Bay Trustee Limited Shareholder NZBN: 9429034260036 Company Number: 1780579 |
07 Aug 2006 - 07 Aug 2012 |
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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