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Marlan Trading Co Limited

Type: NZ Limited Company (Ltd)
9429040782010
NZBN
37413
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 28 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200000
Director Lanham, Roger Phillip Otaki
Otaki
5583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lanham, Roger Philip Otaki
Otaki
5583
New Zealand
Directors

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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