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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marlow, Richard John Individual |
Sunnyhills Manukau 2010 |
18 Jun 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Marlow, Errolyn Individual |
Sunnyhills Manukau 2010 |
23 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Simon Individual |
Remuera Auckland 1050 |
18 Jun 1992 - 23 Sep 2010 |
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