Black Marlin Properties Limited
Type: NZ Limited Company (Ltd)Black Marlin Properties Limited (issued an NZ business number of 9429035361725) was incorporated on 09 Jun 2004. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up to 15 Mar 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Luxton, Alistair David (an individual) located at Papamoa,
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Luxton, Diane Catherine (an individual) located at Papamoa. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Luxton, Alistair David (an individual) - located at Papamoa. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Luxton, Diane Catherine, located at Papamoa (an individual). The Businesscheck database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 15 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Catherine Luxton
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2015 |
Director | 30 Jun 2008 - current |
|
Alistair David Luxton
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2015 |
Director | 30 Jun 2008 - current |
|
Roderick Gibbs Luxton
Papamoa,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 30 Jun 2008 |
|
Rex Harding
Tauranga,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 28 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 28 May 2015 - 15 Mar 2017 |
| Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 | Registered & physical | 10 Mar 2014 - 28 May 2015 |
| 314 Maunganui Road, Mount Maunganui, Tauranga, 3116 | Registered & physical | 28 Feb 2013 - 10 Mar 2014 |
| 586a Maunganui Road, Mount Maunganui | Physical & registered | 01 May 2009 - 28 Feb 2013 |
| Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui | Registered & physical | 09 Jun 2004 - 01 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Alistair David Individual |
Papamoa |
11 Jul 2008 - current |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
11 Jul 2008 - current |
|
Luxton, Diane Catherine Individual |
Papamoa |
11 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Alistair David Individual |
Papamoa |
11 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Diane Catherine Individual |
Papamoa |
11 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Cherie Beverley Individual |
Papamoa |
25 Feb 2005 - 25 Feb 2005 |
|
Luxton, Roderick Gibbs Individual |
Papamoa |
25 Feb 2005 - 25 Feb 2005 |
|
Harding, Rex Individual |
Tauranga |
09 Jun 2004 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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|
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