Marlbrook Investments Limited, a registered company, was incorporated on 19 Oct 2000. 9429037099237 is the NZBN it was issued. The company has been managed by 2 directors: John Anthony Braks - an active director whose contract started on 19 Oct 2000,
Sandra Jane Braks - an active director whose contract started on 19 Oct 2000.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (category: registered, service).
Marlbrook Investments Limited had been using 124 Maleme Street, Greerton, Tauranga as their registered address up until 27 Aug 2015.
Old names for this company, as we managed to find at BizDb, included: from 19 Oct 2000 to 06 Aug 2001 they were called Gamminco Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 990 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5%). Finally there is the third share allocation (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address #1: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Registered address used from 07 Jul 2014 to 27 Aug 2015
Address #2: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical address used from 07 May 2013 to 27 Aug 2015
Address #3: 15 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 07 May 2013 to 07 Jul 2014
Address #4: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Dec 2012 to 07 May 2013
Address #5: 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Jul 2012 to 20 Dec 2012
Address #6: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered & physical address used from 23 Dec 2009 to 02 Jul 2012
Address #7: Ingham Mora Malcolm & Rassell, Realty House, 60 Durham St, Tauranga
Registered & physical address used from 19 Oct 2000 to 23 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Bespoke Trustees (2023) Limited Shareholder NZBN: 9429051082703 |
Tauranga Tauranga 3110 New Zealand |
14 Nov 2023 - |
| Individual | Braks, Sandra Jane |
Bethlehem Tauranga 3110 New Zealand |
19 Oct 2000 - |
| Individual | Braks, John Anthony |
Bethlehem Tauranga 3110 New Zealand |
19 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Braks, Sandra Jane |
Bethlehem Tauranga 3110 New Zealand |
19 Oct 2000 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Braks, John Anthony |
Bethlehem Tauranga 3110 New Zealand |
19 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 Company Number: 2187514 |
Tauranga Tauranga 3110 New Zealand |
19 Oct 2000 - 14 Nov 2023 |
John Anthony Braks - Director
Appointment date: 19 Oct 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Nov 2014
Sandra Jane Braks - Director
Appointment date: 19 Oct 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Nov 2014
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