Marlin Transport Limited, a registered company, was registered on 30 May 1974. 9429040510439 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Steven James Ellis - an active director whose contract began on 17 Aug 2023,
Shannon Leonie Davies - an active director whose contract began on 17 Aug 2023,
Malcolm Ellis - an inactive director whose contract began on 25 Nov 1981 and was terminated on 17 Aug 2023,
Delma Lorraine Ellis - an inactive director whose contract began on 25 Nov 1981 and was terminated on 26 Aug 1998,
Harold Ellis - an inactive director whose contract began on 25 Nov 1981 and was terminated on 01 Feb 1994.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 13202, Onehunga, Auckland, 1643 (types include: postal, delivery).
Marlin Transport Limited had been using 17 Rennie Drive, Mangere as their registered address up until 17 Sep 2015.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1500 shares (7.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9250 shares (46.25 per cent).
Previous addresses
Address #1: 17 Rennie Drive, Mangere New Zealand
Registered address used from 25 Aug 2002 to 17 Sep 2015
Address #2: 17 Rennie Drive, Mangere, Auckland New Zealand
Physical address used from 25 Aug 2002 to 17 Sep 2015
Address #3: 25 Mahunga Drive, Mangere, Auckland
Registered address used from 07 Sep 1998 to 25 Aug 2002
Address #4: 25 Mahunga Drive, Mangere, Auckland
Physical address used from 07 Sep 1998 to 07 Sep 1998
Address #5: 21 Rennie Drive, Mangere, Auckland
Physical address used from 07 Sep 1998 to 25 Aug 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Ellis, Delma Lorraine |
Manurewa Auckland 2105 New Zealand |
30 May 1974 - |
| Shares Allocation #2 Number of Shares: 9250 | |||
| Individual | Ellis, Delma Lorraine |
Manurewa Auckland 2105 New Zealand |
30 May 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Malcolm |
Manurewa Auckland 2105 New Zealand |
30 May 1974 - 18 Aug 2023 |
| Individual | Ellis, Malcolm |
Manurewa Auckland 2105 New Zealand |
30 May 1974 - 18 Aug 2023 |
| Individual | Wiseman, James William Lyall |
Manurewa Auckland 2105 New Zealand |
30 May 1974 - 14 Aug 2017 |
Steven James Ellis - Director
Appointment date: 17 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Aug 2023
Shannon Leonie Davies - Director
Appointment date: 17 Aug 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Aug 2023
Malcolm Ellis - Director (Inactive)
Appointment date: 25 Nov 1981
Termination date: 17 Aug 2023
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 09 Sep 2015
Delma Lorraine Ellis - Director (Inactive)
Appointment date: 25 Nov 1981
Termination date: 26 Aug 1998
Address: Manurewa,
Address used since 25 Nov 1981
Harold Ellis - Director (Inactive)
Appointment date: 25 Nov 1981
Termination date: 01 Feb 1994
Address: Waikowhai,
Address used since 25 Nov 1981
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