Marlan Trading Co Limited was incorporated on 25 Feb 1981 and issued a number of 9429040782010. The registered LTD company has been supervised by 3 directors: Roger Philip Lanham - an active director whose contract began on 05 Mar 1991,
Roger Phillip Lanham - an active director whose contract began on 05 Mar 1991,
Alan Trevor Colbert - an inactive director whose contract began on 27 Nov 1992 and was terminated on 07 Nov 1995.
According to our database (last updated on 27 Feb 2024), the company filed 1 address: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical).
Up until 28 Mar 2017, Marlan Trading Co Limited had been using Antcliffs Building, 275A Oxford St, Levin as their registered address.
A total of 200000 shares are issued to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Lanham, Roger Phillip (a director) located at Otaki, Otaki postcode 5583.
Previous addresses
Address: Antcliffs Building, 275a Oxford St, Levin New Zealand
Registered address used from 01 Apr 2002 to 28 Mar 2017
Address: 275a Oxford Street, Levin New Zealand
Physical address used from 01 Apr 2002 to 28 Mar 2017
Address: Colbert Cooper & Co, 275a Oxford Street, Levin
Physical address used from 14 Apr 1998 to 01 Apr 2002
Address: C/- Colbert Cooper & Co, Antcliffs Building, 275a Oxford St, Levin
Registered address used from 22 May 1997 to 01 Apr 2002
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Director | Lanham, Roger Phillip |
Otaki Otaki 5583 New Zealand |
24 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lanham, Roger Philip |
Otaki Otaki 5583 New Zealand |
25 Feb 1981 - 24 Apr 2018 |
Roger Philip Lanham - Director
Appointment date: 05 Mar 1991
Address: Otaki, Otaki, 5583 New Zealand
Address used since 20 Mar 2017
Roger Phillip Lanham - Director
Appointment date: 05 Mar 1991
Address: Otaki, Otaki, 5583 New Zealand
Address used since 20 Mar 2017
Alan Trevor Colbert - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 07 Nov 1995
Address: Levin,
Address used since 27 Nov 1992
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