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Marlin Future Investments Limited

Type: NZ Limited Company (Ltd)
9429034699928
NZBN
1649016
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24 Costello Crescent
Pukehina Beach
Te Puke 3189
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jun 2011
24 Costello Crescent
Rd 9
Te Puke 3189
New Zealand
Physical & registered & service address used since 04 Jul 2011
24 Costello Crescent
Rd 9
Te Puke 3189
New Zealand
Postal & office & delivery address used since 22 Jun 2020

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).

Addresses

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

Contact info
64 21 1189082
20 Jun 2023 Director
64 21 760135
20 Jun 2023 Director
64 21 760135
22 Jun 2020 Phone
triumphs.nz@gmail.com
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mitchell, Martin Brian Pukehina Beach
Te Puke
3189
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Linda Glenys Pukehina Beach
Te Puke
3189
New Zealand
Directors

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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