Shortcuts

Blue Marlin Trustees Limited

Type: NZ Limited Company (Ltd)
9429035203636
NZBN
1551863
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
59 High Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 06 Aug 2021

Blue Marlin Trustees Limited, a registered company, was registered on 14 Sep 2004. 9429035203636 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 2 directors: Warren Gregory Tobin - an active director whose contract began on 14 Sep 2004,
Joanne Louise Gelb - an active director whose contract began on 01 Feb 2018.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 59 High Street, Blenheim, Blenheim, 7201 (types include: physical, registered).
Blue Marlin Trustees Limited had been using 59 High Street, Blenheim, Blenheim as their physical address up to 06 Aug 2021.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Apr 2014 to 06 Aug 2021

Address: 41a Hyde Road, Rothesay Bay New Zealand

Registered address used from 28 Apr 2008 to 01 Apr 2014

Address: P.o.box 3339, Shortland St, Auckland New Zealand

Physical address used from 28 Apr 2008 to 01 Apr 2014

Address: 28/29 Beresford Street, Central Auckland

Registered & physical address used from 14 Sep 2004 to 28 Apr 2008

Contact info
64 21 362031
06 Mar 2019 Phone
warren@altaine.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Gelb, Joanne Louise Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Tobin, Warren Gregory Rothesay Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Media Finance Limited
Shareholder NZBN: 9429035774488
Company Number: 1395872
Entity Pacific Media Finance Limited
Shareholder NZBN: 9429035774488
Company Number: 1395872
Directors

Warren Gregory Tobin - Director

Appointment date: 14 Sep 2004

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 14 Sep 2004


Joanne Louise Gelb - Director

Appointment date: 01 Feb 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2018

Nearby companies

Fourey J's Limited
59 High Street

Willowgrove Dairies Limited
59 High Street

Er & Sa Holdings Limited
59 High Street

Peters Doig Limited
59 High Street

Burleigh Estate Limited
59 High Street

John Nicholls Builder Limited
59 High Street