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Marlie Limited

Type: NZ Limited Company (Ltd)
9429037653088
NZBN
947000
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical address used since 19 Dec 2013
445 Sawyers Arms Road
Harewood
Christchurch 8051
New Zealand
Registered & service address used since 29 Sep 2023

Marlie Limited, a registered company, was launched on 22 Feb 1999. 9429037653088 is the NZBN it was issued. This company has been supervised by 3 directors: Mark Christopher Tynan - an active director whose contract started on 22 Feb 1999,
Julie Lynette Tynan - an active director whose contract started on 22 Feb 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 22 Feb 1999 and was terminated on 22 Feb 1999.
Last updated on 09 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 445 Sawyers Arms Road, Harewood, Christchurch, 8051 (registered address),
445 Sawyers Arms Road, Harewood, Christchurch, 8051 (service address),
Level 2, 83 Victoria Street, Christchurch, 8013 (physical address).
Marlie Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address up until 29 Sep 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & service address used from 19 Dec 2013 to 29 Sep 2023

Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Nov 2012 to 19 Dec 2013

Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Jun 2011 to 19 Dec 2013

Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Jun 2011 to 08 Nov 2012

Address #5: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 04 Oct 2002 to 22 Jun 2011

Address #6: 445 Sawyers Arms Road, Christchurch

Registered address used from 12 Apr 2000 to 04 Oct 2002

Address #7: 445 Sawyers Arms Road, Christchurch

Physical address used from 24 Feb 1999 to 04 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tynan, Julie Lynette Christchurch
Shares Allocation #2 Number of Shares: 500
Individual Tynan, Mark Christopher Christchurch
Directors

Mark Christopher Tynan - Director

Appointment date: 22 Feb 1999

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 21 Jul 2015


Julie Lynette Tynan - Director

Appointment date: 22 Feb 1999

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 29 Oct 2015


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 22 Feb 1999

Address: Raumati Beach,

Address used since 22 Feb 1999