Black Marlin Properties Limited, a registered company, was launched on 09 Jun 2004. 9429035361725 is the NZBN it was issued. The company has been managed by 4 directors: Diane Catherine Luxton - an active director whose contract began on 30 Jun 2008,
Alistair David Luxton - an active director whose contract began on 30 Jun 2008,
Roderick Gibbs Luxton - an inactive director whose contract began on 25 Feb 2005 and was terminated on 30 Jun 2008,
Rex Harding - an inactive director whose contract began on 09 Jun 2004 and was terminated on 28 Feb 2005.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Black Marlin Properties Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up until 15 Mar 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 28 May 2015 to 15 Mar 2017
Address: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Mar 2014 to 28 May 2015
Address: 314 Maunganui Road, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 28 Feb 2013 to 10 Mar 2014
Address: 586a Maunganui Road, Mount Maunganui New Zealand
Physical & registered address used from 01 May 2009 to 28 Feb 2013
Address: Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui
Registered & physical address used from 09 Jun 2004 to 01 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Luxton, Alistair David |
Papamoa New Zealand |
11 Jul 2008 - |
| Entity (NZ Limited Company) | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
11 Jul 2008 - |
| Individual | Luxton, Diane Catherine |
Papamoa New Zealand |
11 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Luxton, Alistair David |
Papamoa New Zealand |
11 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Luxton, Diane Catherine |
Papamoa New Zealand |
11 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luxton, Cherie Beverley |
Papamoa |
25 Feb 2005 - 25 Feb 2005 |
| Individual | Luxton, Roderick Gibbs |
Papamoa |
25 Feb 2005 - 25 Feb 2005 |
| Individual | Harding, Rex |
Tauranga |
09 Jun 2004 - 27 Jun 2010 |
Diane Catherine Luxton - Director
Appointment date: 30 Jun 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2015
Alistair David Luxton - Director
Appointment date: 30 Jun 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2015
Roderick Gibbs Luxton - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 30 Jun 2008
Address: Papamoa,
Address used since 25 Feb 2005
Rex Harding - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 28 Feb 2005
Address: Tauranga,
Address used since 09 Jun 2004
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