General information

Marlow Marine Limited

Type: NZ Limited Company (Ltd)
9429038971020
New Zealand Business Number
551011
Company Number
Registered
Company Status

Marlow Marine Limited (NZBN 9429038971020) was started on 18 Jun 1992. 2 addresses are in use by the company: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 03 Dec 2019. Marlow Marine Limited used more names, namely: Interpac Export Limited from 18 Jun 1992 to 27 Aug 1999. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1100 shares (91.67 per cent of shares), namely:
Marlow Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Marlow, Richard John (an individual) located at Sunnyhills, Manukau 2010,
Marlow, Errolyn (an individual) located at Sunnyhills, Manukau 2010. When considering the second group, a total of 1 shareholder holds 4.17 per cent of all shares (50 shares); it includes
Marlow, Richard John (an individual) - located at Sunnyhills, Manukau 2010. The next group of shareholders, share allocation (50 shares, 4.17%) belongs to 1 entity, namely:
Marlow, Errolyn, located at Sunnyhills, Manukau 2010 (an individual). Our database was last updated on 07 Apr 2024.

Current address Type Used since
94 Glenmore Road, Sunnyhills, Auckland, 2010 Registered 26 Nov 2009
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & service 03 Dec 2019
Directors
Name and Address Role Period
Richard John Marlow
Sunnyhills, Manukau, 2010
Address used since 19 Nov 2009
Director 18 Jun 1992 - current
Douglas John Coward
Manurewa,
Address used since 18 Jun 1992
Director 18 Jun 1992 - 03 Jul 2001
Dennis James Calrkson
Pakuranga,
Address used since 18 Jun 1992
Director 18 Jun 1992 - 02 Nov 1994
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical 11 Jun 2018 - 03 Dec 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical 29 Nov 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical 27 Nov 2013 - 29 Nov 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical 26 Nov 2009 - 27 Nov 2013
94 Glenmore Road, Pakuranga, Manukau 2010 Registered 07 Dec 2007 - 26 Nov 2009
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical 07 Dec 2006 - 26 Nov 2009
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical 03 Dec 2003 - 07 Dec 2006
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 02 Dec 1999 - 03 Dec 2003
Nda House, 22 Amersham Way, Manukau City Physical 02 Dec 1999 - 02 Dec 1999
94 Glenmore Road, Pakuranga, Auckland Registered 13 Mar 1997 - 07 Dec 2007
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
Shareholder Name Address Period
Marlow Family Trust Limited
Shareholder NZBN: 9429031413862
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Sep 2010 - current
Marlow, Richard John
Individual
Sunnyhills
Manukau 2010
18 Jun 1992 - current
Marlow, Errolyn
Individual
Sunnyhills
Manukau 2010
18 Jun 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marlow, Richard John
Individual
Sunnyhills
Manukau 2010
18 Jun 1992 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Marlow, Errolyn
Individual
Sunnyhills
Manukau 2010
23 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Simon
Individual
Remuera
Auckland 1050
18 Jun 1992 - 23 Sep 2010
Location
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