General information

Edlin Marine Limited

Type: NZ Limited Company (Ltd)
9429034619568
New Zealand Business Number
1673778
Company Number
Registered
Company Status

Edlin Marine Limited (New Zealand Business Number 9429034619568) was incorporated on 16 Aug 2005. 2 addresses are currently in use by the company: 213 Metcalfe Road, Rd 1, Matakohe, 0593 (type: registered, physical). 213 Metcalfe Road, R D 1, Matakohe, Northland had been their registered address, until 23 Aug 2011. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Edlin, Richard Paul (an individual) located at Rd 1, Matakohe postcode 0593. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Edlin, Trudy Janine (an individual) - located at Rd 1, Matakohe. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Maddren, Jeffrey Robert, located at West Harbour, Auckland (an individual),
Edlin, Richard Paul, located at Rd 1, Matakohe (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
213 Metcalfe Road, Rd 1, Matakohe, 0593 Registered & physical & service 23 Aug 2011
Directors
Name and Address Role Period
Richard Paul Edlin
Rd 1, Matakohe, 0593
Address used since 15 Aug 2011
Director 16 Aug 2005 - current
Addresses
Previous address Type Period
213 Metcalfe Road, R D 1, Matakohe, Northland Registered & physical 03 Sep 2007 - 23 Aug 2011
19 Allington Road, Massey, Auckland Registered & physical 16 Aug 2005 - 03 Sep 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Edlin, Richard Paul
Individual
Rd 1
Matakohe
0593
16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edlin, Trudy Janine
Individual
Rd 1
Matakohe
0593
17 Jan 2020 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Maddren, Jeffrey Robert
Individual
West Harbour
Auckland
0618
16 Aug 2005 - current
Edlin, Richard Paul
Individual
Rd 1
Matakohe
0593
16 Aug 2005 - current
Location
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