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Marlow Farms Limited

Type: NZ Limited Company (Ltd)
9429035230625
NZBN
1545499
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 16 Aug 2016
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & service & registered address used since 02 Jun 2021

Marlow Farms Limited was incorporated on 10 Sep 2004 and issued an NZ business number of 9429035230625. This registered LTD company has been run by 2 directors: Jodie Maree Marlow - an active director whose contract began on 10 Sep 2004,
Gary James Marlow - an active director whose contract began on 10 Sep 2004.
As stated in our database (updated on 10 Apr 2024), this company uses 2 addresses: 1A Douglas Street, Kensington, Whangarei, 0112 (physical address),
1A Douglas Street, Kensington, Whangarei, 0112 (service address),
1A Douglas Street, Kensington, Whangarei, 0112 (registered address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Up to 02 Jun 2021, Marlow Farms Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Marlow, Jodie Maree (an individual) located at Rd 4, Parua Bay postcode 0174.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Marlow, Gary James - located at Rd 4, Parua Bay.

Addresses

Previous addresses

Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 09 Oct 2018 to 02 Jun 2021

Address #2: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 24 Aug 2016 to 09 Oct 2018

Address #3: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 24 Aug 2016 to 02 Jun 2021

Address #4: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Sep 2013 to 24 Aug 2016

Address #5: Pm Fitzgibbon & Co Ltd, 27 Albany Street, Dunedin North, Dunedin New Zealand

Physical address used from 16 Nov 2005 to 23 Sep 2013

Address #6: Pm Fitzgibbon & Co Ltd, 27 Albany Street, North Dunedin, Dunedin New Zealand

Registered address used from 16 Nov 2005 to 23 Sep 2013

Address #7: Fitzgibbon And Co Limited, 24a Traford Street, Gore

Physical & registered address used from 10 Sep 2004 to 16 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Marlow, Jodie Maree Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Marlow, Gary James Rd 4
Parua Bay
0174
New Zealand
Directors

Jodie Maree Marlow - Director

Appointment date: 10 Sep 2004

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 30 Nov 2020

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 06 Nov 2019

Address: Rd 7, Gore, 9777 New Zealand

Address used since 21 Sep 2012


Gary James Marlow - Director

Appointment date: 10 Sep 2004

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 30 Nov 2020

Address: Rd 7, Gore, 9777 New Zealand

Address used since 21 Sep 2012

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 06 Nov 2019

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