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Marlin Tooling Limited

Type: NZ Limited Company (Ltd)
9429034995105
NZBN
1593771
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 29 Jul 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Brantsma, Deborah Lee Rd 2
Clevedon
2582
New Zealand
Individual Maung, Dale Christine Titirangi
Auckland
0604
New Zealand
Director Whiter, Mark Edward Rd 3
Papakura
2583
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Whiter, Mark Edward Rd 3
Papakura
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mark Whiter Trust Rd 3
Papakura
2583
New Zealand
Individual Whiter, Mark Rd 3
Papakura
2583
New Zealand
Directors

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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