Instruform Pacific Limited (issued an NZBN of 9429037452506) was registered on 18 Oct 1999. 4 addresses are in use by the company: 69B Resolution Road, Welcome Bay, Tauranga, 3110 (type: registered, physical). Suite 9826, Level 1, 6 Johnsonville Road, Johnsonville, Wellington had been their registered address, until 27 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Marlin Trustee Limited (an entity) located at Tawa, Wellington postcode 5028. "Transformer mfg" (business classification C243960) is the category the ABS issued Instruform Pacific Limited. Our data was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
7 The Marlinspike, Whitby, Porirua, 5024 | Other (Address For Share Register) | 16 Feb 2010 |
47 Mercury Way, Whitby, Porirua, 5024 | Other (Address For Share Register) | 04 Mar 2020 |
69b Resolution Road, Welcome Bay, Tauranga, 3110 | Registered & physical & service | 27 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Lynne Anne Warburton
Welcome Bay, Tauranga, 3114
Address used since 04 Mar 2023
Wellington, 6037
Address used since 23 Mar 2022
Whitby, Porirua, 5024
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
Mark Christopher Warburton
Anstead, Qld, 4070
Address used since 05 Mar 2019
Milton, Qld, 4064
Address used since 01 Jan 1970
Whitby, Porirua, 5024
Address used since 01 Oct 2011 |
Director | 18 Oct 1999 - 04 Mar 2020 |
47 Mercury Way , Whitby , Porirua , 5024 |
Previous address | Type | Period |
---|---|---|
Suite 9826, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical | 29 Sep 2021 - 27 Jul 2022 |
47 Mercury Way, Whitby, Porirua, 5024 | Registered & physical | 12 Mar 2020 - 29 Sep 2021 |
7 The Marlinspike, Whitby, Porirua, 5024 | Physical & registered | 25 Mar 2009 - 12 Mar 2020 |
7 The Marlinspike, Whitby | Registered | 28 Jan 2003 - 25 Mar 2009 |
7 The Marlinspike, Whitby, Wellington | Physical | 10 Mar 2002 - 25 Mar 2009 |
5 Sasanqua Way, Chartwell, Wellington | Registered | 12 Apr 2000 - 28 Jan 2003 |
5 Sasanqua Way, Chartwell, Wellington | Physical | 30 Mar 2000 - 30 Mar 2000 |
10 Downing St, Chartwell, Wellington | Physical | 30 Mar 2000 - 10 Mar 2002 |
5 Sasanqua Way, Chartwell, Wellington | Registered | 30 Mar 2000 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Marlin Trustee Limited Shareholder NZBN: 9429033263892 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
04 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Warburton, Mark Christopher Individual |
Whitby Porirua 5024 |
28 Jan 2004 - 04 Mar 2020 |
Effective Date | 02 Jun 2019 |
Name | Marlin Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 1962919 |
Country of origin | NZ |
Address |
7 The Marlinspike Whitby Porirua 5024 |
Ecosse Holdings Limited 4 The Marlinspike |
|
Ecosse Aviation Limited 4 The Marlinspike |
|
The Young New Zealanders 2000 32 Shackle Lane |
|
Apex Grounds Maintenance Limited 72 Ayton Drive |
|
Coolbear And Company Enterprises Limited 11 The Yardarm |
|
Databases By Design Limited 37 Shackle Lane |
Scope Transformations Limited 91 Lake Domain Drive |
Cmp New Zealand Limited 9-11 Aintree Avenue |
Tyree NZ Limited 23a Timberly Road |
Electronic & Transformer Engineering Limited 1 Charann Place |