Marlin Blue Investments Limited
Type: NZ Limited Company (Ltd)Marlin Blue Investments Limited (issued a business number of 9429035677147) was incorporated on 11 Nov 2003. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 07 Mar 2024. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 70 shares (7% of shares), namely:
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Higgs, Denise May (an individual) located at Frankton, Hamilton postcode 3204,
Higgs, Antony Steven (an individual) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 33% of all shares (330 shares); it includes
Higgs, Antony Steven (an individual) - located at Frankton, Hamilton. Moving on to the next group of shareholders, share allocation (600 shares, 60%) belongs to 4 entities, namely:
Boden, Sonya Maria, located at Frankton, Hamilton (an individual),
Higgs, Antony Steven, located at Frankton, Hamilton (an individual),
Smith, Brian Acheson, located at Hamilton, Unknown (an individual). Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Steven Higgs
Frankton, Hamilton, 3204
Address used since 25 Jul 2022
Hamilton, 3204
Address used since 29 Jul 2021
Maeroa, Hamilton, 3200
Address used since 28 Jan 2010 |
Director | 26 Nov 2003 - current |
|
Robert James Higgs
Grandview Heights, Hamilton, 3200
Address used since 28 Jan 2010 |
Director | 11 Nov 2003 - 24 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & service | 25 Jul 2019 - 07 Mar 2024 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 25 Jul 2019 |
| 5th Floor N W M House, Cnr Victoria And London Streets, Hamilton, 3204 | Registered & physical | 21 Oct 2011 - 16 Dec 2011 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical & registered | 11 Nov 2003 - 21 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
29 Nov 2013 - current |
|
Higgs, Denise May Individual |
Frankton Hamilton 3204 |
29 Nov 2013 - current |
|
Higgs, Antony Steven Individual |
Frankton Hamilton 3204 |
16 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Antony Steven Individual |
Frankton Hamilton 3204 |
16 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boden, Sonya Maria Individual |
Frankton Hamilton 3204 |
12 Jul 2019 - current |
|
Higgs, Antony Steven Individual |
Frankton Hamilton 3204 |
16 Nov 2005 - current |
|
Smith, Brian Acheson Individual |
Hamilton Unknown 0000 |
11 Nov 2003 - current |
|
Higgs, Darryl James Individual |
Frankton Hamilton 3204 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Robert James Individual |
Dinsdale Hamilton |
11 Nov 2003 - 22 Aug 2019 |
|
Higgs, Robert James Individual |
Dinsdale Hamilton |
11 Nov 2003 - 22 Aug 2019 |
 |
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