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Marleck Investments Limited

Type: NZ Limited Company (Ltd)
9429035877479
NZBN
1350252
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 03 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Affleck, Margot Antonia 16 Pine Crescent, Hargest
Invercargill
9810
New Zealand
Director Affleck, Richard Bryon 236 Oreti Road, Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Marshall Industries Limited
Shareholder NZBN: 9429040264677
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Affleck, Wayne Bryon 61 Spence Avenue, Rd 9
Invercargill
9879
New Zealand
Individual Marshall, Peter Thomas Makarewa
No 11 R D, Invercargill
9876
New Zealand
Individual Affleck, Bronwyn Ann 61 Spence Avenue, Rd 9
Invercargill
9879
New Zealand
Individual Affleck, Wayne Bryon 61 Spence Avenue, Rd 9
Invercargill
9879
New Zealand
Individual Affleck, Bronwyn Ann 61 Spence Avenue, Rd 9
Invercargill
9879
New Zealand
Individual Marshall, Thomas Owen Makarewa
No 11 R D, Invercargill
9876
New Zealand
Individual Wilson, Allan David Rd 9
Invercargill
9879
New Zealand
Individual Affleck, Estate Wayne Rd 9
Invercargill
9879
New Zealand
Individual Affleck, Anne Marie Marguerite R D 6
Invercargill
Individual Affleck, Bronwyn Ann 61 Spence Avenue, Rd 9
Invercargill
9879
New Zealand
Individual Affleck, Wayne Bryon Rd 9
Invercargill
9879
New Zealand
Individual Bunting, Barry Robert No 11 Rd
Invercargill
9876
New Zealand
Individual Marshall, Peter Thomas Makarewa
No 11 R D, Invercargill
9876
New Zealand
Individual Mee, James Spencer Avenal
Invercargill
9810
New Zealand
Directors

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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