Marlin Future Investments Limited, a registered company, was registered on 16 Jun 2005. 9429034699928 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 2 directors: Martin Brian Mitchell - an active director whose contract began on 16 Jun 2005,
Linda Glenys Mitchell - an active director whose contract began on 16 Jun 2005.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Costello Crescent, Rd 9, Te Puke, 3189 (types include: postal, office).
Marlin Future Investments Limited had been using 30 Mahoney Drive, Albany, North Shore 0632 as their registered address up until 04 Jul 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
24 Costello Crescent, Rd 9, Te Puke, 3189 New Zealand
Previous addresses
Address #1: 30 Mahoney Drive, Albany, North Shore 0632, 0632 New Zealand
Registered address used from 15 Jul 2010 to 04 Jul 2011
Address #2: 30 Mahoney Drive, Albany, North Shore 0632, 0632 New Zealand
Physical address used from 14 Jul 2010 to 04 Jul 2011
Address #3: 4/31 Orwell Road, Greenhithe, North Shore 0632 New Zealand
Registered address used from 23 Apr 2008 to 15 Jul 2010
Address #4: 4/31 Orwell Road, Greenhithe, North Shore 0632 New Zealand
Physical address used from 23 Apr 2008 to 14 Jul 2010
Address #5: 25a Weiti Road, Orewa
Physical & registered address used from 16 Jun 2005 to 23 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mitchell, Martin Brian |
Pukehina Beach Te Puke 3189 New Zealand |
16 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mitchell, Linda Glenys |
Pukehina Beach Te Puke 3189 New Zealand |
16 Jun 2005 - |
Martin Brian Mitchell - Director
Appointment date: 16 Jun 2005
Address: Pukehina Beach, Te Puke, 3189 New Zealand
Address used since 24 Jun 2011
Linda Glenys Mitchell - Director
Appointment date: 16 Jun 2005
Address: Pukehina Beach, Te Puke, 3189 New Zealand
Address used since 24 Jun 2011
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