Marlin Properties (si) Limited
Type: NZ Limited Company (Ltd)Marlin Properties (Si) Limited (NZBN 9429034014905) was registered on 07 Aug 2006. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their physical address, up to 25 Nov 2015. 1200 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 600 shares (50 per cent of shares), namely:
Oxford Street Trustees (Orange) Limited (an entity) located at Nelson, Nelson postcode 7010,
Orange, Melbourne John (an individual) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 600 shares); it includes
Tentori, Penelope Ann (an individual) - located at 19 Poynder Avenue, Christchurch,
Scott, John Leslie (an individual) - located at 19 Poynder Avenue, Merivale. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 25 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Scott
Merivale, Christchurch, 8014
Address used since 09 Jun 2020
Fendalton, Christchurch, 8014
Address used since 09 Sep 2011 |
Director | 07 Aug 2006 - current |
|
David Leicester Orange
Hope, Nelson, 7020
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - current |
|
John Anthony Hanning
Halswell, Christchurch, 8025
Address used since 11 Nov 2009 |
Director | 07 Aug 2006 - 27 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch | Physical & registered | 07 Aug 2006 - 25 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
15 Apr 2021 - current |
|
Orange, Melbourne John Individual |
Westmorland Christchurch 8025 |
07 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tentori, Penelope Ann Individual |
19 Poynder Avenue Christchurch 8041 |
09 Sep 2015 - current |
|
Scott, John Leslie Individual |
19 Poynder Avenue Merivale 8041 |
07 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iveagh Bay Trustee Limited Shareholder NZBN: 9429034260036 Company Number: 1780579 Entity |
07 Aug 2006 - 07 Aug 2012 | |
|
Hanning, John Anthony Individual |
Halswell Christchurch |
07 Aug 2006 - 07 Aug 2012 |
|
Orange, Melbourne Individual |
Hope Nelson 7020 |
07 Aug 2012 - 15 Apr 2021 |
|
Iveagh Bay Trustee Limited Shareholder NZBN: 9429034260036 Company Number: 1780579 Entity |
07 Aug 2006 - 07 Aug 2012 |
 |
Vulcan Place Investments Limited 36 Birmingham Drive |
|
Yorke Limited 36 Birmingham Drive |
|
Gb & Dw Transport Limited 36 Birmingham Drive |
|
Xoria Limited 36 Birmingham Drive |
|
Testing And Tagging Limited 36 Birmingham Drive |
|
Mint Fitness Birmingham Drive Limited 36 Birmingham Drive |