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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Gelb, Joanne Louise |
Rothesay Bay Auckland 0630 New Zealand |
23 Feb 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Tobin, Warren Gregory |
Rothesay Bay Auckland |
19 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pacific Media Finance Limited Shareholder NZBN: 9429035774488 Company Number: 1395872 |
14 Sep 2004 - 27 Jun 2010 | |
Entity | Pacific Media Finance Limited Shareholder NZBN: 9429035774488 Company Number: 1395872 |
14 Sep 2004 - 27 Jun 2010 |
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
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