Marlim Holdings Limited, a registered company, was launched on 11 Oct 2002. 9429036285396 is the NZBN it was issued. The company has been managed by 6 directors: Dwayne Bryan Alfrey Webb - an active director whose contract started on 22 Nov 2002,
Barbara Mary Maud Webb - an active director whose contract started on 01 Aug 2016,
Bryan Bernard Joseph Webb - an inactive director whose contract started on 22 Nov 2002 and was terminated on 01 Aug 2016,
Brenda Marie Webb - an inactive director whose contract started on 22 Aug 2012 and was terminated on 31 Mar 2016,
Jason Bernard Webb - an inactive director whose contract started on 22 Nov 2002 and was terminated on 23 Mar 2015.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 161 Old Railway Road, Kumeu, Auckland (category: physical, registered).
Marlim Holdings Limited had been using Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland as their registered address up until 06 Jan 2003.
A total of 67 shares are allocated to 3 shareholders (2 groups). The first group includes 33 shares (49.25%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 34 shares (50.75%).
Previous address
Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Registered & physical address used from 11 Oct 2002 to 06 Jan 2003
Basic Financial info
Total number of Shares: 67
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Webb, Dwayne Brian Alfrey |
Kumeu Auckland New Zealand |
24 May 2005 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Webb, Bryan Bernard Joseph |
Snells Beach Snells Beach 0920 New Zealand |
24 May 2005 - |
Individual | Webb, Barbara Mary Maud |
Snells Beach Snells Beach 0920 New Zealand |
24 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Jason Bernard |
Snells Beach 0920 New Zealand |
24 May 2005 - 24 Mar 2015 |
Individual | Webb, Bryan Bernard Joseph |
Gulf Harbour, Whangaparaoa |
11 Oct 2002 - 24 May 2005 |
Entity | Town & Country Trustees Limited Shareholder NZBN: 9429032299526 Company Number: 2230780 |
24 Mar 2015 - 21 Apr 2016 | |
Individual | Norris, Brett Anthony |
Birkenhead Auckland New Zealand |
24 May 2005 - 24 Mar 2015 |
Individual | Norris, Brett Anthony |
Birkenhead Auckland New Zealand |
24 May 2005 - 24 Mar 2015 |
Entity | Town & Country Trustees Limited Shareholder NZBN: 9429032299526 Company Number: 2230780 |
24 Mar 2015 - 21 Apr 2016 | |
Individual | Webb, Jason Bernard |
Birkenhead, Auckland |
11 Oct 2002 - 24 May 2005 |
Individual | Webb, Dwayne Bryan Alfrey |
Kumeu, Auckland |
11 Oct 2002 - 24 May 2005 |
Individual | Webb, Brenda Marie |
Snells Beach 0920 New Zealand |
24 May 2005 - 21 Apr 2016 |
Dwayne Bryan Alfrey Webb - Director
Appointment date: 22 Nov 2002
Address: Kumeu, Auckland, Auckland, 0892 New Zealand
Address used since 22 Nov 2002
Barbara Mary Maud Webb - Director
Appointment date: 01 Aug 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Aug 2016
Bryan Bernard Joseph Webb - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 01 Aug 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 15 Oct 2015
Brenda Marie Webb - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 31 Mar 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 22 Aug 2012
Jason Bernard Webb - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 23 Mar 2015
Address: Snells Beach, 0920 New Zealand
Address used since 01 May 2007
Krishna Samy Pillay - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 22 Nov 2002
Address: Auckland,
Address used since 11 Oct 2002
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