Marlum Limited, a registered company, was launched on 23 Nov 2005. 9429034452684 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been run by 1 director, named Peter Lumsden Wood - an active director whose contract began on 23 Nov 2005.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 100 Tarawera Terrace, St Heliers, Auckland, 1071 (type: office, delivery).
Marlum Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up to 26 Jun 2017.
Previous names for this company, as we established at BizDb, included: from 31 Mar 2008 to 11 May 2011 they were named Sovereign Structures New Zealand Limited, from 23 Nov 2005 to 31 Mar 2008 they were named Lumsden Properties Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: P O Box 29008, Epsom, Auckland, 1344 New Zealand
Postal address used from 25 Jul 2020
Principal place of activity
100 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2012 to 26 Jun 2017
Address #2: 294a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 10 Jul 2012 to 07 Aug 2012
Address #3: 26a Mcarthur Avenue, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 18 May 2011 to 10 Jul 2012
Address #4: Level 1 322-340 Rosedale Road, Albany New Zealand
Physical & registered address used from 29 Oct 2009 to 18 May 2011
Address #5: Cnr Arrenway & Civil Place, Albany, Auckland
Registered & physical address used from 23 Nov 2005 to 29 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Phillips, Bridget Mary |
St Heliers Auckland 1071 New Zealand |
23 Nov 2005 - |
| Individual | Wood, Peter Lumsden |
St Heliers Auckland 1071 New Zealand |
23 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wood, Peter Lumsden |
St Heliers Auckland 1071 New Zealand |
23 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Phillips, Bridget Mary |
St Heliers Auckland 1071 New Zealand |
23 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
195 Main Highway Ellerslie |
23 Nov 2005 - 07 Jul 2023 |
Peter Lumsden Wood - Director
Appointment date: 23 Nov 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2014
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