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Marlite Nz Limited

Type: NZ Limited Company (Ltd)
9429034819456
NZBN
1623654
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 29 Apr 2011

Marlite Nz Limited, a registered company, was registered on 05 May 2005. 9429034819456 is the NZBN it was issued. This company has been run by 2 directors: Graham Neville Maddock - an active director whose contract started on 05 May 2005,
Kenneth Stuart Harris - an active director whose contract started on 21 Oct 2005.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Marlite Nz Limited had been using 22 Catherine Street, Henderson, Auckland 0612 as their physical address up to 29 Apr 2011.
A total of 1000 shares are issued to 11 shareholders (6 groups). The first group includes 249 shares (24.9 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 249 shares (24.9 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Physical & registered address used from 13 May 2010 to 29 Apr 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 6050

Registered & physical address used from 05 May 2009 to 13 May 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 02 Oct 2008 to 05 May 2009

Address: 3 Hobie Court, Hobsonville, Auckland

Physical & registered address used from 05 May 2005 to 02 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland
Individual Maddock, Graham Neville 3 Hobie Court
West Harbour, Auckland
0618
New Zealand
Individual Maddock, Sandra Christine 3 Hobie Court
West Harbour, Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Maddock, Graham Neville 3 Hobie Court
West Harbour, Auckland
0618
New Zealand
Individual Maddock, Sandra Christine 3 Hobie Court
West Harbour, Auckland
0618
New Zealand
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Maddock, Graham Neville West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maddock, Sandra Christine West Harbour
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Harris, Kenneth Stuart West Harbour
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 499
Individual Harris, Michelle Kay 36 Sailfish Drive
West Harbour, Auckland
0618
New Zealand
Individual Harris, Kennth Stuart 36 Sailfish Drive
West Harbour, Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ralph, Rebecca Anne Waikanae
Waikanae
5036
New Zealand
Directors

Graham Neville Maddock - Director

Appointment date: 05 May 2005

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 Apr 2011


Kenneth Stuart Harris - Director

Appointment date: 21 Oct 2005

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 Apr 2011

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