General information

Marlin Trustee Limited

Type: NZ Limited Company (Ltd)
9429033263892
New Zealand Business Number
1962919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Marlin Trustee Limited (issued an NZ business number of 9429033263892) was launched on 03 Jul 2007. 5 addresess are in use by the company: 117 Taylor Terrace, Tawa, Wellington, 5028 (type: registered, service). 24B Moorefield Road, Johnsonville, Wellington had been their physical address, up until 12 Jul 2022. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mark Christopher Warburton (an other) located at Anstead, Qld postcode 4070,
Warburton, June Anne (an individual) located at Anstead, Qld postcode 4070. "Trustee service" (ANZSIC K641965) is the category the ABS issued Marlin Trustee Limited. Our information was updated on 23 Feb 2024.

Current address Type Used since
24b Moorefield Road, Johnsonville, Wellington, 6037 Registered & physical 12 Jul 2022
117 Taylor Terrace, Tawa, Wellington, 5028 Registered & service 09 Jan 2023
117 Taylor Terrace, Tawa, Wellington, 5028 Registered & service 01 Aug 2023
Contact info
61 4 2341931
Phone (Phone)
mark@acacialaw.com
Email
No website
Website
Directors
Name and Address Role Period
June Anne Warburton
Anstead, Qld, 4070
Address used since 07 Jul 2021
Whitby, Porirua, 5024
Address used since 29 Jul 2015
Director 04 Jul 2007 - current
Mark Christopher Warburton
Anstead, Qld, 5024
Address used since 07 May 2019
Director 07 May 2019 - current
Mark Warburton
16 Mcdougall Street, Milton, 4064
Address used since 01 Jan 1970
Anstead, Qld, 5024
Address used since 07 May 2019
Director 07 May 2019 - current
Brian Christopher Warburton
Whitby, Porirua, 5024
Address used since 29 Jul 2015
Director 04 Jul 2007 - 05 May 2019
Addresses
Principal place of activity
7 The Marlinspike , Whitby , Porirua , 5024
Previous address Type Period
24b Moorefield Road, Johnsonville, Wellington, 6037 Physical & registered 11 Jul 2022 - 12 Jul 2022
7 The Marlinspike, Whitby, Porirua, 5024 Registered & physical 04 Jul 2007 - 11 Jul 2022
7 The Marlinspike, Whitby, Porirua Registered & physical 03 Jul 2007 - 04 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mark Christopher Warburton
Other (Other)
Anstead
Qld
4070
03 Jul 2020 - current
Warburton, June Anne
Individual
Anstead
Qld
4070
03 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Warburton, Brian Christopher
Individual
Whitby
Porirua
03 Jul 2007 - 03 Jul 2020
Location
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