General information
Marlie Limited
Type: NZ Limited Company (Ltd)9429037653088
New Zealand Business Number
947000
Company Number
Registered
Company Status
Marlie Limited (NZBN 9429037653088) was started on 22 Feb 1999. 2 addresses are in use by the company: 445 Sawyers Arms Road, Harewood, Christchurch, 8051 (type: registered, service). Level 2, 83 Victoria Street, Christchurch had been their registered address, until 29 Sep 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Tynan, Julie Lynette (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Tynan, Mark Christopher (an individual) - located at Christchurch. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical | 19 Dec 2013 |
| 445 Sawyers Arms Road, Harewood, Christchurch, 8051 | Registered & service | 29 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christopher Tynan
Harewood, Christchurch, 8051
Address used since 21 Jul 2015 |
Director | 22 Feb 1999 - current |
|
Julie Lynette Tynan
Harewood, Christchurch, 8051
Address used since 29 Oct 2015 |
Director | 22 Feb 1999 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 22 Feb 1999 |
Director | 22 Feb 1999 - 22 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & service | 19 Dec 2013 - 29 Sep 2023 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 08 Nov 2012 - 19 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 22 Jun 2011 - 19 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 22 Jun 2011 - 08 Nov 2012 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 04 Oct 2002 - 22 Jun 2011 |
| 445 Sawyers Arms Road, Christchurch | Registered | 12 Apr 2000 - 04 Oct 2002 |
| 445 Sawyers Arms Road, Christchurch | Physical | 24 Feb 1999 - 04 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tynan, Julie Lynette Individual |
Christchurch |
22 Feb 1999 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tynan, Mark Christopher Individual |
Christchurch |
22 Feb 1999 - current |
Location
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