Marlow Marine Limited

Marlow Marine Limited was launched on 18 Jun 1992 and issued an NZ business number of 9429038971020. The registered LTD company has been managed by 3 directors: Richard John Marlow - an active director whose contract started on 18 Jun 1992,
Douglas John Coward - an inactive director whose contract started on 18 Jun 1992 and was terminated on 03 Jul 2001,
Dennis James Calrkson - an inactive director whose contract started on 18 Jun 1992 and was terminated on 02 Nov 1994.
According to the BizDb database (last updated on 07 Apr 2024), this company registered 2 addresses: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
94 Glenmore Road, Sunnyhills, Auckland, 2010 (registered address).
Up to 03 Dec 2019, Marlow Marine Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb found previous aliases for this company: from 18 Jun 1992 to 27 Aug 1999 they were named Interpac Export Limited.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1100 shares are held by 3 entities, namely:
Marlow Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Marlow, Richard John (an individual) located at Sunnyhills, Manukau 2010,
Marlow, Errolyn (an individual) located at Sunnyhills, Manukau 2010.
Another group consists of 1 shareholder, holds 4.17 per cent shares (exactly 50 shares) and includes
Marlow, Richard John - located at Sunnyhills, Manukau 2010.
The third share allocation (50 shares, 4.17%) belongs to 1 entity, namely:
Marlow, Errolyn, located at Sunnyhills, Manukau 2010 (an individual).

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 11 Jun 2018 to 03 Dec 2019

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 29 Nov 2016 to 11 Jun 2018

Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical address used from 27 Nov 2013 to 29 Nov 2016

Address #4: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical address used from 26 Nov 2009 to 27 Nov 2013

Address #5: 94 Glenmore Road, Pakuranga, Manukau 2010

Registered address used from 07 Dec 2007 to 26 Nov 2009

Address #6: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical address used from 07 Dec 2006 to 26 Nov 2009

Address #7: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical address used from 03 Dec 2003 to 07 Dec 2006

Address #8: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 02 Dec 1999 to 03 Dec 2003

Address #9: Nda House, 22 Amersham Way, Manukau City

Physical address used from 02 Dec 1999 to 02 Dec 1999

Address #10: 94 Glenmore Road, Pakuranga, Auckland

Registered address used from 13 Mar 1997 to 07 Dec 2007

Previous Shareholders

Richard John Marlow - Director

Appointment date: 18 Jun 1992

Douglas John Coward - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 03 Jul 2001

Dennis James Calrkson - Director (Inactive)

Appointment date: 18 Jun 1992

Termination date: 02 Nov 1994