General information

Marleen Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429031945394
New Zealand Business Number
127244
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Marleen Wholesalers Limited (issued a business number of 9429031945394) was started on 11 Mar 1963. 5 addresess are currently in use by the company: 53 Treffers Road, Wigram, Christchurch, 8042 (type: postal, delivery). Ager Riley & Cocks, 124 St. James Avenue, Christchurch had been their registered address, until 23 May 2013. 53000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 26500 shares (50% of shares), namely:
Early, Judith Lynette (an individual) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 26500 shares); it includes
Early, Graham William (an individual) - located at Westmorland, Christchurch. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
53 Treffers Road, Wigram, Christchurch, 8042 Registered & physical & service 23 May 2013
53 Treffers Road, Wigram, Christchurch, 8042 Postal & delivery & office 04 Apr 2019
Contact info
64 03 3484150
Phone (Phone)
heather@marleen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
graham@marleen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham William Early
Westmorland, Christchurch, 8025
Address used since 28 Apr 2010
Director 12 Sep 1991 - current
James Robert Guthrie
Redcliffs, Christchurch,
Address used since 10 Apr 1992
Director 10 Apr 1992 - 04 Feb 2003
Douglas Gerald Pettigrew
Westmoreland, Christchurch,
Address used since 10 Apr 1992
Director 10 Apr 1992 - 20 Apr 1997
Addresses
Principal place of activity
53 Treffers Road , Wigram , Christchurch , 8042
Previous address Type Period
Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 Registered & physical 11 May 2012 - 23 May 2013
84 Gloucester Street, Christchurch Physical 30 Jul 2001 - 30 Jul 2001
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch Registered & physical 30 Jul 2001 - 11 May 2012
C/- Ager Riley & Cocks, 84 Gloucester Street, Christchurch Registered 30 Jul 2001 - 30 Jul 2001
Financial Data
Financial info
53000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26500
Shareholder Name Address Period
Early, Judith Lynette
Individual
Westmorland
Christchurch
8025
11 Mar 1963 - current
Shares Allocation #2 Number of Shares: 26500
Shareholder Name Address Period
Early, Graham William
Individual
Westmorland
Christchurch
8025
11 Mar 1963 - current
Location
Companies nearby
Graju Holdings Limited
53 Treffers Road
Frictionless9 Limited
53 Treffers Road
Enatel
66 Treffers Road
Charteris Trading Limited
12 Wigram Close
Charter Group Holding Limited
15 Wigram Close
Charter Logistics Limited
15 Wigram Close