Marleck Investments Limited, a registered company, was registered on 05 Aug 2003. 9429035877479 is the NZ business identifier it was issued. The company has been run by 4 directors: Thomas Owen Marshall - an active director whose contract began on 18 Oct 2016,
Richard Bryon Affleck - an active director whose contract began on 27 Jul 2018,
Wayne Bryon Affleck - an inactive director whose contract began on 05 Aug 2003 and was terminated on 27 Jul 2018,
Peter Thomas Marshall - an inactive director whose contract began on 05 Aug 2003 and was terminated on 18 Oct 2016.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Marleck Investments Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 03 Aug 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 19 Feb 2014 to 03 Aug 2016
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 19 Feb 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 23 Mar 2011 to 19 Feb 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered address used from 28 Feb 2011 to 25 Mar 2011
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical address used from 28 Feb 2011 to 23 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 02 Mar 2010 to 28 Feb 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 09 Aug 2007 to 02 Mar 2010
Address: C/-ward Wilson, Cnr Spey & Deveron Streets, Invercargill
Physical & registered address used from 05 Aug 2003 to 09 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Affleck, Margot Antonia |
16 Pine Crescent, Hargest Invercargill 9810 New Zealand |
17 Jul 2019 - |
Director | Affleck, Richard Bryon |
236 Oreti Road, Rd 9 Invercargill 9879 New Zealand |
17 Jul 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Marshall Industries Limited Shareholder NZBN: 9429040264677 |
Invercargill Invercargill 9810 New Zealand |
18 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Affleck, Wayne Bryon |
61 Spence Avenue, Rd 9 Invercargill 9879 New Zealand |
05 Aug 2003 - 03 Dec 2018 |
Individual | Marshall, Peter Thomas |
Makarewa No 11 R D, Invercargill 9876 New Zealand |
05 Aug 2003 - 18 Oct 2016 |
Individual | Affleck, Bronwyn Ann |
61 Spence Avenue, Rd 9 Invercargill 9879 New Zealand |
06 May 2015 - 17 Jul 2019 |
Individual | Affleck, Wayne Bryon |
61 Spence Avenue, Rd 9 Invercargill 9879 New Zealand |
05 Aug 2003 - 03 Dec 2018 |
Individual | Affleck, Bronwyn Ann |
61 Spence Avenue, Rd 9 Invercargill 9879 New Zealand |
06 May 2015 - 17 Jul 2019 |
Individual | Marshall, Thomas Owen |
Makarewa No 11 R D, Invercargill 9876 New Zealand |
05 Aug 2003 - 18 Oct 2016 |
Individual | Wilson, Allan David |
Rd 9 Invercargill 9879 New Zealand |
28 Feb 2007 - 06 May 2015 |
Individual | Affleck, Estate Wayne |
Rd 9 Invercargill 9879 New Zealand |
03 Dec 2018 - 01 Jul 2019 |
Individual | Affleck, Anne Marie Marguerite |
R D 6 Invercargill |
05 Aug 2003 - 28 Feb 2007 |
Individual | Affleck, Bronwyn Ann |
61 Spence Avenue, Rd 9 Invercargill 9879 New Zealand |
06 May 2015 - 17 Jul 2019 |
Individual | Affleck, Wayne Bryon |
Rd 9 Invercargill 9879 New Zealand |
05 Aug 2003 - 03 Dec 2018 |
Individual | Bunting, Barry Robert |
No 11 Rd Invercargill 9876 New Zealand |
05 Aug 2003 - 18 Oct 2016 |
Individual | Marshall, Peter Thomas |
Makarewa No 11 R D, Invercargill 9876 New Zealand |
05 Aug 2003 - 18 Oct 2016 |
Individual | Mee, James Spencer |
Avenal Invercargill 9810 New Zealand |
05 Aug 2003 - 18 Oct 2016 |
Thomas Owen Marshall - Director
Appointment date: 18 Oct 2016
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 18 Oct 2016
Richard Bryon Affleck - Director
Appointment date: 27 Jul 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 27 Jul 2018
Wayne Bryon Affleck - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 27 Jul 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 11 Feb 2014
Peter Thomas Marshall - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 18 Oct 2016
Address: Ophir, Omakau, 9181 New Zealand
Address used since 18 Feb 2011
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