General information

Black Marlin Trustees Limited

Type: NZ Limited Company (Ltd)
9429030250253
New Zealand Business Number
4417618
Company Number
Registered
Company Status

Black Marlin Trustees Limited (issued a business number of 9429030250253) was incorporated on 24 Apr 2013. 4 addresses are in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 05 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tetro, Joel Robert (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tetro, Marcus Stephen (a director) - located at Takapuna, Auckland. Our information was updated on 16 May 2025.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 05 Dec 2014
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 Registered & service 28 Nov 2024
Directors
Name and Address Role Period
Marcus Stephen Tetro
Takapuna, Auckland, 0622
Address used since 03 Oct 2014
Director 24 Apr 2013 - current
Joel Robert Tetro
Hauraki, Auckland, 0622
Address used since 24 Apr 2013
Director 24 Apr 2013 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 24 Apr 2013 - 05 Dec 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tetro, Joel Robert
Director
Hauraki
Auckland
0622
24 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tetro, Marcus Stephen
Director
Takapuna
Auckland
0622
24 Apr 2013 - current
Location
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