General information
Marlin Global Limited
Type: NZ Limited Company (Ltd)9429033149561
New Zealand Business Number
1982614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Marlin Global Limited (issued an NZ business identifier of 9429033149561) was registered on 06 Sep 2007. 5 addresess are currently in use by the company: Private Bag 93502, Takapuna, Auckland, 0740 (type: postal, office). Level 2, 95 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 06 Mar 2012. 5464193 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1063950 shares (19.47% of shares), namely:
Macdonnell, John Robert (an individual) located at Upper Hutt, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 21.06% of all shares (1150558 shares); it includes
Brien, Thomas and Jillian (an individual) - located at Rd 4, Whangarei. The 3rd group of shareholders, share allotment (2205001 shares, 40.35%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Marlin Global Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 06 Mar 2012 |
| Private Bag 93502, Takapuna, Auckland, 0740 | Postal | 25 Oct 2019 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 25 Oct 2019 |
Contact info
64 9484 0365
Phone (Phone)
beverley@fisherfunds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquire@marlin.co.nz
Email
www.marlin.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - current |
|
Richard Andrew Bennett Coupe
Rd 3, Hamilton, 3283
Address used since 22 Sep 2014 |
Director | 01 Mar 2013 - current |
|
David Malcolm Mcclatchy
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Fiona Ann Oliver
Rd 3, Coatesville, 0793
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Alistair Bruce Ryan
Saint Marys Bay, Auckland, 1011
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 31 May 2022 |
|
Carmel Miringa Fisher
Hauraki, Auckland, 0622
Address used since 01 Jul 2017
Hauraki, Auckland, 0622
Address used since 03 Oct 2014 |
Director | 06 Sep 2007 - 06 Aug 2021 |
|
Mark Thomas Todd
Mount Eden, Auckland, 1024
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 16 Sep 2012 |
|
James Bruce Miller
Remuera, Auckland, 1050
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 31 Aug 2012 |
|
Annabel Mary Cotton
Rotokauri, Rd 9, Hamilton,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 28 May 2012 |
|
Ian Robert Hendry
Takapuna, Auckland,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 20 May 2011 |
|
Robert Lanham Challinor
St Heliers, Auckland,
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 31 Dec 2010 |
Addresses
Principal place of activity
| Level 1, 67-73 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 12 Oct 2010 - 06 Mar 2012 |
| Level 2, 93-95 Hurstmere Road, Takapuna, Auckland | Registered & physical | 06 Sep 2007 - 12 Oct 2010 |
Financial Data
Financial info
5464193
Total number of Shares
October
Annual return filing month
June
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1063950
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonnell, John Robert Individual |
Upper Hutt Upper Hutt 5018 |
05 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1150558
| Shareholder Name | Address | Period |
|---|---|---|
|
Brien, Thomas And Jillian Individual |
Rd 4 Whangarei 0174 |
05 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 2205001
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
06 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 2864122
| Shareholder Name | Address | Period |
|---|---|---|
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Entity (NZ Limited Company) |
157 Lambton Quay Wellington 6011 |
28 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 3087439
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj & M Simmonds Partnership A/c Other (Other) |
Kamo Whangarei 0112 |
05 Oct 2017 - current |
Shares Allocation #6 Number of Shares: 3523659
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
31 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 4690467
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Ltd Other (Other) |
Wellington Central Wellington 6011 |
28 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 6102762
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 Oct 2008 - current |
Shares Allocation #9 Number of Shares: 5836606
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
14 Oct 2016 - current |
Shares Allocation #10 Number of Shares: 1418329
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan Family A/c Other (Other) |
Wellington Central Wellington 6011 |
05 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
Wellington Null 6011 |
03 Oct 2012 - 25 Oct 2019 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
06 Oct 2008 - 06 Oct 2008 | |
|
Marlin Global Limited Shareholder NZBN: 9429033149561 Company Number: 1982614 Entity |
02 Oct 2013 - 03 Oct 2014 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
06 Oct 2008 - 06 Oct 2008 | |
|
Creedy, Russel Individual |
Blockhouse Bay Auckland 0600 |
05 Oct 2022 - 05 Oct 2023 |
|
Brian Currie No 2 Family A/c Other |
Omokoroa Omokoroa 3114 |
05 Oct 2022 - 05 Oct 2023 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
06 Oct 2008 - 14 Oct 2016 | |
|
Zonda Trustees Limited Shareholder NZBN: 9429034067611 Company Number: 1827092 Entity |
Devonport Auckland 0624 |
15 Oct 2015 - 05 Oct 2017 |
|
Brien, Thomas Vincent Individual |
Whangarei 0174 |
14 Oct 2016 - 28 Oct 2020 |
|
Brien, Jillian Maureen Individual |
Whangarei 0174 |
14 Oct 2016 - 28 Oct 2020 |
|
Brien, Jillian Maureen Individual |
Whangarei 0174 |
14 Oct 2016 - 28 Oct 2020 |
|
Seddon, Dorothy Edith Allison Individual |
Rd 2 Kaikoura 7374 |
05 Oct 2017 - 28 Oct 2020 |
|
Simmonds, Anthony John Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2012 - 31 Oct 2018 |
|
Heron Hill Trustee Company Limited Shareholder NZBN: 9429030569263 Company Number: 3937380 Entity |
Kerikeri 0230 |
14 Oct 2016 - 05 Oct 2017 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
06 Oct 2008 - 03 Oct 2012 | |
|
Tarewai Fishing Company (1980) Limited Shareholder NZBN: 9429040247526 Company Number: 158068 Entity |
28 Oct 2021 - 05 Oct 2022 | |
|
Cross, Gary John Individual |
Rd5 Ragiora |
22 Sep 2009 - 27 Jun 2010 |
|
Heron Hill Trustee Company Limited Shareholder NZBN: 9429030569263 Company Number: 3937380 Entity |
02 Oct 2013 - 14 Oct 2016 | |
|
Brien, Thomas Individual |
Rd 4 Whangarei 0174 |
28 Oct 2021 - 05 Oct 2022 |
|
Tarewai Fishing Company (1980) Limited Shareholder NZBN: 9429040247526 Company Number: 158068 Entity |
Invercargill 9810 |
28 Oct 2021 - 05 Oct 2022 |
|
Riordan, John Individual |
Wellington Central Wellington 6011 |
28 Oct 2021 - 05 Oct 2022 |
|
Moller, Russell Individual |
St Heliers Auckland 1071 |
25 Oct 2019 - 28 Oct 2021 |
|
Edwardes, Philip Individual |
Rd 2 Upper Moutere 7175 |
25 Oct 2019 - 28 Oct 2021 |
|
Moller, Russell Individual |
St Heliers Auckland 1071 |
25 Oct 2019 - 28 Oct 2021 |
|
Edwardes, Philip Individual |
Rd 2 Upper Moutere 7175 |
25 Oct 2019 - 28 Oct 2021 |
|
Moller, Jem Family Account Individual |
St Heliers Auckland 1071 |
25 Oct 2019 - 28 Oct 2021 |
|
Moller, Jem Family Account Individual |
St Heliers Auckland 1071 |
25 Oct 2019 - 28 Oct 2021 |
|
Hudson, Edward Individual |
Greytown Greytown 5712 |
28 Oct 2020 - 28 Oct 2021 |
|
Zonda Trustees Limited Shareholder NZBN: 9429034067611 Company Number: 1827092 Entity |
15 Oct 2015 - 05 Oct 2017 | |
|
Brien, Thomas Vincent Individual |
Whangarei 0174 |
14 Oct 2016 - 28 Oct 2020 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
06 Oct 2008 - 04 Oct 2011 | |
|
Heron Hill Trustee Company Limited Shareholder NZBN: 9429030569263 Company Number: 3937380 Entity |
14 Oct 2016 - 05 Oct 2017 | |
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
Wellington Null 6011 |
03 Oct 2012 - 25 Oct 2019 |
|
Mantles Limited Shareholder NZBN: 9429031995351 Company Number: 121636 Entity |
03 Oct 2014 - 15 Oct 2015 | |
|
Simmonds, Anthony John Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2012 - 31 Oct 2018 |
|
Coory, Marie Linda Individual |
Bethlehem Tauranga 3110 |
03 Oct 2014 - 14 Oct 2016 |
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
Wellington Null 6011 |
03 Oct 2012 - 25 Oct 2019 |
|
Brien, Thomas Vincent Individual |
Whangarei 0174 |
14 Oct 2016 - 28 Oct 2020 |
|
Brien, Thomas Vincent Individual |
Whangarei 0174 |
14 Oct 2016 - 28 Oct 2020 |
|
Brien, Jillian Maureen Individual |
Whangarei 0174 |
14 Oct 2016 - 28 Oct 2020 |
|
Brien, Jillian Maureen Individual |
Whangarei 0174 |
14 Oct 2016 - 28 Oct 2020 |
|
Seddon, Dorothy Edith Allison Individual |
Rd 2 Kaikoura 7374 |
05 Oct 2017 - 28 Oct 2020 |
|
Seddon, Bryan Thomas Individual |
Rd 2 Kaikoura 7374 |
05 Oct 2017 - 28 Oct 2020 |
|
Seddon, Bryan Thomas Individual |
Rd 2 Kaikoura 7374 |
05 Oct 2017 - 28 Oct 2020 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
06 Oct 2008 - 03 Oct 2012 | |
|
Zonda Trustees Limited Other |
Devonport Auckland 0624 |
05 Oct 2017 - 25 Oct 2019 |
|
Simmonds, Maureen Individual |
Kerikeri Kerikeri 0230 |
02 Oct 2013 - 31 Oct 2018 |
|
Simmonds, Maureen Individual |
Kerikeri Kerikeri 0230 |
02 Oct 2013 - 31 Oct 2018 |
|
Kapoor, Vani Individual |
Sunnyhills Auckland 2010 |
14 Oct 2016 - 05 Oct 2017 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
06 Oct 2008 - 06 Oct 2008 | |
|
Coory, David Alexander Individual |
Bethlehem Tauranga 3110 |
03 Oct 2014 - 14 Oct 2016 |
|
Pearson, Frank Simon Individual |
Oriental Bay Wellington 6011 |
04 Oct 2010 - 02 Oct 2013 |
|
Cross, Gary John Individual |
Rd5 Ragiora |
22 Sep 2009 - 27 Jun 2010 |
|
Heron Hill Trustee Company Limited Shareholder NZBN: 9429030569263 Company Number: 3937380 Entity |
02 Oct 2013 - 14 Oct 2016 | |
|
Denman Income Limited Shareholder NZBN: 9429031543705 Company Number: 2480557 Entity |
02 Oct 2013 - 03 Oct 2014 | |
|
Society Of Mary Trust Board Other |
03 Oct 2012 - 02 Oct 2013 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
06 Oct 2008 - 06 Oct 2008 | |
|
Fisher Funds Management Limited Shareholder NZBN: 9429037864354 Company Number: 903800 Entity |
06 Sep 2007 - 27 Jun 2010 | |
|
Marlin Global Limited Shareholder NZBN: 9429033149561 Company Number: 1982614 Entity |
02 Oct 2013 - 03 Oct 2014 | |
|
Simmonds, Maureen Individual |
Kerikeri Kerikeri 0230 |
02 Oct 2013 - 31 Oct 2018 |
|
Mantles Limited Shareholder NZBN: 9429031995351 Company Number: 121636 Entity |
03 Oct 2014 - 15 Oct 2015 | |
|
Fisher Funds Management Limited Shareholder NZBN: 9429037864354 Company Number: 903800 Entity |
06 Sep 2007 - 27 Jun 2010 | |
|
Null - Society Of Mary Trust Board Other |
03 Oct 2012 - 02 Oct 2013 | |
|
Simmonds, Anthony John Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2012 - 31 Oct 2018 |
|
Sarfati, John Licco Individual |
Karori Wellington 6012 |
03 Oct 2014 - 05 Oct 2017 |
|
Denman Income Limited Shareholder NZBN: 9429031543705 Company Number: 2480557 Entity |
02 Oct 2013 - 03 Oct 2014 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
06 Oct 2008 - 04 Oct 2011 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
06 Oct 2008 - 14 Oct 2016 |
Location
Companies nearby
 |
Property Solutions (nz) Limited Level 3, 507 Lake Road |
|
Kowhai Concepts Limited Level 1, 507 Lake Road |
|
Chatfield Engineering (2013) Limited Level 1, 507 Lake Road |
|
Kohi Trust Limited Level 1, 111 Hurstmere Road |
|
Galloway Property Investments Limited Level 10, 19 Como Street, |
|
C Dumper Osteopath Limited Level 1, 507 Lake Road |
Similar companies
|
Deduced Investments Limited Level 1, 507 Lake Road |
|
Gmh Holdings Limited Level 1, 111 Hurstmere Road |
|
Kingfish Limited Level 1, 67-73 Hurstmere Road |
|
Romira Limited 159 Hurstmere Road |
|
Daydream Productions Limited Suite 1, 111 Hurstmere Road |
|
Bk Trustees (2011) Limited Bdo Tower, Level 10, 19 Como Street |