Marlin Cove Holdings Limited

Marlin Cove Holdings Limited, a registered company, was incorporated on 24 Jun 1994. 9429038648410 is the business number it was issued. This company has been supervised by 1 director, named Christopher John Connop - an active director whose contract began on 24 Jun 1994.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (type: physical, registered).
Marlin Cove Holdings Limited had been using 1A Douglas Street, Whangarei as their physical address until 24 Jun 2019.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 498 shares (49.8 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 02 Jul 2014 to 24 Jun 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 11 Mar 2009 to 02 Jul 2014

Address: Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 25 Jun 2004 to 11 Mar 2009

Address: C/- Halse & Johnstone, Chartered Accountants, 4 Vinery Lane, Whangarei

Registered address used from 25 Jun 1998 to 25 Jun 2004

Address: Johnston Billington Limited, Chartered Accountants, 4 Vinery Lane, Whangarei

Physical address used from 01 Jul 1997 to 25 Jun 2004

Address: C/- Halse & Johnstone, Chartered Accountants, 4 Vinery Lane, Whangarei

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Christopher John Connop - Director

Appointment date: 24 Jun 1994