General information
Marleck Investments Limited
Type: NZ Limited Company (Ltd)9429035877479
New Zealand Business Number
1350252
Company Number
Registered
Company Status
Marleck Investments Limited (NZBN 9429035877479) was launched on 05 Aug 2003. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 03 Aug 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Affleck, Margot Antonia (an individual) located at 16 Pine Crescent, Hargest, Invercargill postcode 9810,
Affleck, Richard Bryon (a director) located at 236 Oreti Road, Rd 9, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Marshall Industries Limited (an entity) - located at Invercargill, Invercargill. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 03 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Owen Marshall
Rd 6, Invercargill, 9876
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Richard Bryon Affleck
Rd 9, Invercargill, 9879
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - current |
|
Wayne Bryon Affleck
Rd 9, Invercargill, 9879
Address used since 11 Feb 2014 |
Director | 05 Aug 2003 - 27 Jul 2018 |
|
Peter Thomas Marshall
Ophir, Omakau, 9181
Address used since 18 Feb 2011 |
Director | 05 Aug 2003 - 18 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 19 Feb 2014 - 03 Aug 2016 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered | 25 Mar 2011 - 19 Feb 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical | 23 Mar 2011 - 19 Feb 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered | 28 Feb 2011 - 25 Mar 2011 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical | 28 Feb 2011 - 23 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 02 Mar 2010 - 28 Feb 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 09 Aug 2007 - 02 Mar 2010 |
| C/-ward Wilson, Cnr Spey & Deveron Streets, Invercargill | Physical & registered | 05 Aug 2003 - 09 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Margot Antonia Individual |
16 Pine Crescent, Hargest Invercargill 9810 |
17 Jul 2019 - current |
|
Affleck, Richard Bryon Director |
236 Oreti Road, Rd 9 Invercargill 9879 |
17 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall Industries Limited Shareholder NZBN: 9429040264677 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
18 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Wayne Bryon Individual |
61 Spence Avenue, Rd 9 Invercargill 9879 |
05 Aug 2003 - 03 Dec 2018 |
|
Marshall, Peter Thomas Individual |
Makarewa No 11 R D, Invercargill 9876 |
05 Aug 2003 - 18 Oct 2016 |
|
Affleck, Bronwyn Ann Individual |
61 Spence Avenue, Rd 9 Invercargill 9879 |
06 May 2015 - 17 Jul 2019 |
|
Affleck, Wayne Bryon Individual |
61 Spence Avenue, Rd 9 Invercargill 9879 |
05 Aug 2003 - 03 Dec 2018 |
|
Affleck, Bronwyn Ann Individual |
61 Spence Avenue, Rd 9 Invercargill 9879 |
06 May 2015 - 17 Jul 2019 |
|
Marshall, Thomas Owen Individual |
Makarewa No 11 R D, Invercargill 9876 |
05 Aug 2003 - 18 Oct 2016 |
|
Wilson, Allan David Individual |
Rd 9 Invercargill 9879 |
28 Feb 2007 - 06 May 2015 |
|
Affleck, Estate Wayne Individual |
Rd 9 Invercargill 9879 |
03 Dec 2018 - 01 Jul 2019 |
|
Affleck, Anne Marie Marguerite Individual |
R D 6 Invercargill |
05 Aug 2003 - 28 Feb 2007 |
|
Affleck, Bronwyn Ann Individual |
61 Spence Avenue, Rd 9 Invercargill 9879 |
06 May 2015 - 17 Jul 2019 |
|
Affleck, Wayne Bryon Individual |
Rd 9 Invercargill 9879 |
05 Aug 2003 - 03 Dec 2018 |
|
Bunting, Barry Robert Individual |
No 11 Rd Invercargill 9876 |
05 Aug 2003 - 18 Oct 2016 |
|
Marshall, Peter Thomas Individual |
Makarewa No 11 R D, Invercargill 9876 |
05 Aug 2003 - 18 Oct 2016 |
|
Mee, James Spencer Individual |
Avenal Invercargill 9810 |
05 Aug 2003 - 18 Oct 2016 |
Location
Companies nearby
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Jimmys Pies Limited 160 Spey Street |
|
Altitude Resurfacing Limited 160 Spey Street |
|
The Reinforcer Limited 160 Spey Street |
|
Ultra-scan Southern Southland Limited 160 Spey Street |
|
Mollison & Associates Limited 160 Spey Street |
|
Mbss Limited 160 Spey Street |