Marlin Blue Investments Limited, a registered company, was registered on 11 Nov 2003. 9429035677147 is the NZBN it was issued. This company has been run by 2 directors: Antony Steven Higgs - an active director whose contract began on 26 Nov 2003,
Robert James Higgs - an inactive director whose contract began on 11 Nov 2003 and was terminated on 24 Feb 2015.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address).
Marlin Blue Investments Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 07 Mar 2024.
A total of 1000 shares are allocated to 8 shareholders (3 groups). The first group consists of 70 shares (7%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 330 shares (33%). Finally we have the 3rd share allotment (600 shares 60%) made up of 4 entities.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & service address used from 25 Jul 2019 to 07 Mar 2024
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 25 Jul 2019
Address #3: 5th Floor N W M House, Cnr Victoria And London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Oct 2011 to 16 Dec 2011
Address #4: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton New Zealand
Physical & registered address used from 11 Nov 2003 to 21 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
29 Nov 2013 - |
| Individual | Higgs, Denise May |
Frankton Hamilton 3204 New Zealand |
29 Nov 2013 - |
| Individual | Higgs, Antony Steven |
Frankton Hamilton 3204 New Zealand |
16 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Higgs, Antony Steven |
Frankton Hamilton 3204 New Zealand |
16 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Boden, Sonya Maria |
Frankton Hamilton 3204 New Zealand |
12 Jul 2019 - |
| Individual | Higgs, Antony Steven |
Frankton Hamilton 3204 New Zealand |
16 Nov 2005 - |
| Individual | Smith, Brian Acheson |
Hamilton Unknown 0000 New Zealand |
11 Nov 2003 - |
| Individual | Higgs, Darryl James |
Frankton Hamilton 3204 New Zealand |
12 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgs, Robert James |
Dinsdale Hamilton |
11 Nov 2003 - 22 Aug 2019 |
| Individual | Higgs, Robert James |
Dinsdale Hamilton |
11 Nov 2003 - 22 Aug 2019 |
Antony Steven Higgs - Director
Appointment date: 26 Nov 2003
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 25 Jul 2022
Address: Hamilton, 3204 New Zealand
Address used since 29 Jul 2021
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 28 Jan 2010
Robert James Higgs - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 24 Feb 2015
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 28 Jan 2010
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