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Marlan Investments Limited

Type: NZ Limited Company (Ltd)
9429035138334
NZBN
1564943
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
45 Evergreen Crescent
Trentham
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 05 Apr 2013

Marlan Investments Limited, a registered company, was launched on 13 Oct 2004. 9429035138334 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been run by 2 directors: Marion Agnes Porteous - an active director whose contract started on 13 Oct 2004,
Alan Storey Porteous - an active director whose contract started on 13 Oct 2004.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 45 Evergreen Crescent, Trentham, Upper Hutt, 5018 (type: physical, registered).
Marlan Investments Limited had been using 29 Penrose Street, Lower Hutt 5010 as their physical address up to 05 Apr 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 990 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Principal place of activity

45 Evergreen Crescent, Trentham, Upper Hutt, 5018 New Zealand


Previous addresses

Address: 29 Penrose Street, Lower Hutt 5010 New Zealand

Physical & registered address used from 13 Apr 2010 to 05 Apr 2013

Address: 25 Waione Street, Petone, Lower Hutt 5012

Physical & registered address used from 22 Mar 2009 to 13 Apr 2010

Address: 14a Norton Park Avenue, Lower Hutt 5012

Registered & physical address used from 24 Jun 2008 to 22 Mar 2009

Address: 3 Becks Close, Kelson, Lower Hutt

Physical & registered address used from 13 Oct 2004 to 24 Jun 2008

Address: 54 Redvers Drive, Belmont, Lower Hutt

Physical & registered address used from 13 Oct 2004 to 13 Oct 2004

Contact info
64 4 5270408
Phone
64 027 2855137
21 Mar 2022 Phone
alan.porteous@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Porteous, Alan Storey Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Porteous, Marion Agnes Trentham
Upper Hutt
5018
New Zealand
Directors

Marion Agnes Porteous - Director

Appointment date: 13 Oct 2004

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 26 Mar 2013


Alan Storey Porteous - Director

Appointment date: 13 Oct 2004

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 26 Mar 2013

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