Marlin Tooling Limited
Type: NZ Limited Company (Ltd)Marlin Tooling Limited (issued an NZBN of 9429034995105) was incorporated on 18 Jan 2005. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Unit G, 627 Mt Wellington Highway, Otahuhu, Auckland had been their physical address, up until 29 Jul 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Brantsma, Deborah Lee (an individual) located at Rd 2, Clevedon postcode 2582,
Maung, Dale Christine (an individual) located at Titirangi, Auckland postcode 0604,
Whiter, Mark Edward (a director) located at Rd 3, Papakura postcode 2583. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whiter, Mark Edward (a director) - located at Rd 3, Papakura. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Whiter
Rd 3, Papakura, 2583
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - current |
|
Mark Whiter
Rd 3, Papakura, 2583
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - current |
|
Edward Glynn Whiter
Rd 5, Papakura, 2582
Address used since 02 Nov 2010 |
Director | 18 Jan 2005 - 18 Oct 2012 |
| 627g Mt Wellington Highway , Otahuhu Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| Unit G, 627 Mt Wellington Highway, Otahuhu, Auckland, 1062 | Physical & registered | 09 Nov 2010 - 29 Jul 2020 |
| Clark & Murdoch, Chartered Accountants, Unit G, 627 Mt Wellington Hwy, Mt, Richmond, Auckland | Physical & registered | 18 Jan 2005 - 09 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brantsma, Deborah Lee Individual |
Rd 2 Clevedon 2582 |
09 Sep 2020 - current |
|
Maung, Dale Christine Individual |
Titirangi Auckland 0604 |
09 Sep 2020 - current |
|
Whiter, Mark Edward Director |
Rd 3 Papakura 2583 |
09 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiter, Mark Edward Director |
Rd 3 Papakura 2583 |
09 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Whiter Trust Other |
Rd 3 Papakura 2583 |
15 Jul 2013 - 09 Sep 2020 |
|
Whiter, Mark Individual |
Rd 3 Papakura 2583 |
18 Jan 2005 - 09 Sep 2020 |
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