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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Porteous, Alan Storey |
Trentham Upper Hutt 5018 New Zealand |
13 Oct 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Porteous, Marion Agnes |
Trentham Upper Hutt 5018 New Zealand |
13 Oct 2004 - |
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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