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Marlo Independent Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041586983
NZBN
5579407
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
380 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 02 Aug 2016

Marlo Independent Trustee Company Limited was launched on 28 Jan 2015 and issued an NZ business identifier of 9429041586983. This registered LTD company has been managed by 7 directors: Kirsty Anne Mcdonald - an active director whose contract started on 28 Jan 2015,
Susan Jane Garmonsway - an active director whose contract started on 01 Jun 2019,
Bryce Owen Bluett - an active director whose contract started on 15 Sep 2021,
Shelley Elizabeth Greer - an active director whose contract started on 22 Mar 2022,
Alexander Hugh Mcivor - an active director whose contract started on 01 Oct 2022.
According to BizDb's data (updated on 31 Mar 2024), this company filed 1 address: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up until 02 Aug 2016, Marlo Independent Trustee Company Limited had been using 53 Mutu Street, Te Awamutu, Te Awamutu as their physical address.
A total of 300 shares are issued to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Gallie Miles Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Marlo Independent Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 53 Mutu Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 28 Jan 2015 to 02 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Gallie Miles Trustees Limited
Shareholder NZBN: 9429049000290
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Individual Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Individual Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Individual Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Bluett, Bryce Owen Forest Lake
Hamilton
3200
New Zealand
Individual Miles, Linda Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mackay, Valerie Jane Rd 3
Cambridge
3495
New Zealand
Directors

Kirsty Anne Mcdonald - Director

Appointment date: 28 Jan 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 16 Oct 2015


Susan Jane Garmonsway - Director

Appointment date: 01 Jun 2019

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 15 Mar 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Jun 2019


Bryce Owen Bluett - Director

Appointment date: 15 Sep 2021

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 15 Sep 2021


Shelley Elizabeth Greer - Director

Appointment date: 22 Mar 2022

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 15 Mar 2023

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 22 Mar 2022


Alexander Hugh Mcivor - Director

Appointment date: 01 Oct 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Oct 2022


Linda Miles - Director (Inactive)

Appointment date: 28 Jan 2015

Termination date: 01 Dec 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Jan 2015


Valerie Jane Mackay - Director (Inactive)

Appointment date: 28 Jan 2015

Termination date: 01 Jun 2019

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 28 Jan 2015

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