Marlyn Pty Limited was incorporated on 07 Mar 2017 and issued an NZBN of 9429045996948. This registered LTD company has been run by 2 directors: Mark William Henery - an active director whose contract started on 07 Mar 2017,
Lynda Henery - an active director whose contract started on 22 Jun 2023.
As stated in BizDb's information (updated on 14 Mar 2024), the company registered 3 addresses: 22 John Street, Whangarei, Whangarei, 0110 (registered address),
31 Lovatt Street, Kensington, Whangarei, 0112 (physical address),
31 Lovatt Street, Kensington, Whangarei, 0112 (service address),
134 Bank Street, Regent, Whangarei, 0112 (registered address) among others.
Up until 17 Mar 2017, Marlyn Pty Limited had been using 134 Bank Street, Regent, Whangarei as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Henery, Mark William (a director) located at Kensington, Whangarei postcode 0112. Marlyn Pty Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous address
Address #1: 134 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical address used from 07 Mar 2017 to 17 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Henery, Mark William |
Kensington Whangarei 0112 New Zealand |
07 Mar 2017 - |
Mark William Henery - Director
Appointment date: 07 Mar 2017
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 27 Mar 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 07 Mar 2017
Lynda Henery - Director
Appointment date: 22 Jun 2023
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 22 Jun 2023
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