General information

Blue Marlin Trustees Limited

Type: NZ Limited Company (Ltd)
9429035203636
New Zealand Business Number
1551863
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Blue Marlin Trustees Limited (issued a New Zealand Business Number of 9429035203636) was launched on 14 Sep 2004. 2 addresses are in use by the company: 59 High Street, Blenheim, Blenheim, 7201 (type: physical, registered). 59 High Street, Blenheim, Blenheim had been their physical address, until 06 Aug 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Gelb, Joanne Louise (a director) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Tobin, Warren Gregory (an individual) - located at Rothesay Bay, Auckland. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Blue Marlin Trustees Limited. The Businesscheck information was last updated on 13 May 2024.

Current address Type Used since
59 High Street, Blenheim, Blenheim, 7201 Physical & registered & service 06 Aug 2021
Contact info
64 21 362031
Phone (Phone)
warren@altaine.com
Email
No website
Website
Directors
Name and Address Role Period
Warren Gregory Tobin
Rothesay Bay, Auckland, 0630
Address used since 14 Sep 2004
Director 14 Sep 2004 - current
Joanne Louise Gelb
Rothesay Bay, Auckland, 0630
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, Blenheim, 7201 Physical & registered 01 Apr 2014 - 06 Aug 2021
41a Hyde Road, Rothesay Bay Registered 28 Apr 2008 - 01 Apr 2014
P.o.box 3339, Shortland St, Auckland Physical 28 Apr 2008 - 01 Apr 2014
28/29 Beresford Street, Central Auckland Registered & physical 14 Sep 2004 - 28 Apr 2008
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gelb, Joanne Louise
Director
Rothesay Bay
Auckland
0630
23 Feb 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Tobin, Warren Gregory
Individual
Rothesay Bay
Auckland
19 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Pacific Media Finance Limited
Shareholder NZBN: 9429035774488
Company Number: 1395872
Entity
14 Sep 2004 - 27 Jun 2010
Pacific Media Finance Limited
Shareholder NZBN: 9429035774488
Company Number: 1395872
Entity
14 Sep 2004 - 27 Jun 2010
Location
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