Marlin Tooling Limited, a registered company, was started on 18 Jan 2005. 9429034995105 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Mark Edward Whiter - an active director whose contract started on 15 Jul 2013,
Mark Whiter - an active director whose contract started on 15 Jul 2013,
Edward Glynn Whiter - an inactive director whose contract started on 18 Jan 2005 and was terminated on 18 Oct 2012.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
Marlin Tooling Limited had been using Unit G, 627 Mt Wellington Highway, Otahuhu, Auckland as their physical address up until 29 Jul 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
627g Mt Wellington Highway, Otahuhu Auckland, 1062 New Zealand
Previous addresses
Address: Unit G, 627 Mt Wellington Highway, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 09 Nov 2010 to 29 Jul 2020
Address: Clark & Murdoch, Chartered Accountants, Unit G, 627 Mt Wellington Hwy, Mt, Richmond, Auckland New Zealand
Physical & registered address used from 18 Jan 2005 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Brantsma, Deborah Lee |
Rd 2 Clevedon 2582 New Zealand |
09 Sep 2020 - |
Individual | Maung, Dale Christine |
Titirangi Auckland 0604 New Zealand |
09 Sep 2020 - |
Director | Whiter, Mark Edward |
Rd 3 Papakura 2583 New Zealand |
09 Sep 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Whiter, Mark Edward |
Rd 3 Papakura 2583 New Zealand |
09 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mark Whiter Trust |
Rd 3 Papakura 2583 New Zealand |
15 Jul 2013 - 09 Sep 2020 |
Individual | Whiter, Mark |
Rd 3 Papakura 2583 New Zealand |
18 Jan 2005 - 09 Sep 2020 |
Mark Edward Whiter - Director
Appointment date: 15 Jul 2013
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 15 Jul 2013
Mark Whiter - Director
Appointment date: 15 Jul 2013
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 15 Jul 2013
Edward Glynn Whiter - Director (Inactive)
Appointment date: 18 Jan 2005
Termination date: 18 Oct 2012
Address: Rd 5, Papakura, 2582 New Zealand
Address used since 02 Nov 2010
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