Marlin Cove Holdings Limited
Type: NZ Limited Company (Ltd)Marlin Cove Holdings Limited (issued a New Zealand Business Number of 9429038648410) was registered on 24 Jun 1994. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, up to 24 Jun 2019. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Bowering, Douglas (an individual) located at Cable Bay, Mangonui postcode 0420,
Djb Trustees Limited (an entity) located at Waiheke, Auckland postcode 1081. When considering the second group, a total of 3 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Connop, Karen Veronica (an individual) - located at Cable Bay, Cable Bay,
Connop, Christopher John (an individual) - located at Cable Bay, Cable Bay,
Bowering, Douglas (an individual) - located at Cable Bay, Mangonui. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Connop, Karen Veronica, located at Cable Bay, Cable Bay (an individual). Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical & registered & service | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Connop
Cable Bay, Mangonui, 0420
Address used since 29 Jun 2016 |
Director | 24 Jun 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 02 Jul 2014 - 24 Jun 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 11 Mar 2009 - 02 Jul 2014 |
| Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 25 Jun 2004 - 11 Mar 2009 |
| C/- Halse & Johnstone, Chartered Accountants, 4 Vinery Lane, Whangarei | Registered | 25 Jun 1998 - 25 Jun 2004 |
| Johnston Billington Limited, Chartered Accountants, 4 Vinery Lane, Whangarei | Physical | 01 Jul 1997 - 25 Jun 2004 |
| C/- Halse & Johnstone, Chartered Accountants, 4 Vinery Lane, Whangarei | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowering, Douglas Individual |
Cable Bay Mangonui 0420 |
24 Jun 1994 - current |
|
Djb Trustees Limited Shareholder NZBN: 9429034495117 Entity (NZ Limited Company) |
Waiheke Auckland 1081 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connop, Karen Veronica Individual |
Cable Bay Cable Bay 0420 |
24 Jun 1994 - current |
|
Connop, Christopher John Individual |
Cable Bay Cable Bay 0420 |
24 Jun 1994 - current |
|
Bowering, Douglas Individual |
Cable Bay Mangonui 0420 |
24 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connop, Karen Veronica Individual |
Cable Bay Cable Bay 0420 |
24 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connop, Christopher John Individual |
Cable Bay Cable Bay 0420 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowering, Douglas Individual |
Cable Bay Mangonui 0420 |
24 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David James Individual |
402 Titirangi Road Titirangi |
24 Jun 1994 - 18 Jun 2008 |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |