General information
Marlin Warehouse And Storage Limited
Type: NZ Limited Company (Ltd)9429039827951
New Zealand Business Number
278313
Company Number
Registered
Company Status
I530970 - Warehousing Nec
Industry classification codes with description
Marlin Warehouse and Storage Limited (issued a business number of 9429039827951) was launched on 23 Aug 1985. 2 addresses are currently in use by the company: 51 Richard Pearse Drive, Mangere, Auckland, 2022 (type: physical, service). 17 Rennie Drive, Mangere, Auckland had been their registered address, up until 07 Apr 2017. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Ellis, Delma Lorraine (an individual) located at Manurewa. "Warehousing nec" (business classification I530970) is the category the ABS issued to Marlin Warehouse and Storage Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & service & registered | 07 Apr 2017 |
Contact info
s.davies@marlin-transport.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Ellis
Epsom, Auckland, 1023
Address used since 17 Aug 2023 |
Director | 17 Aug 2023 - current |
|
Shannon Leonie Davies
Grey Lynn, Auckland, 1021
Address used since 17 Aug 2023 |
Director | 17 Aug 2023 - current |
|
Malcolm Ellis
Manurewa, Auckland, 2105
Address used since 02 Mar 2016 |
Director | 23 Aug 1985 - 17 Aug 2023 |
|
Delma Lorraine Ellis
Manurewa,
Address used since 23 Aug 1985 |
Director | 23 Aug 1985 - 12 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Rennie Drive, Mangere, Auckland | Registered & physical | 20 May 2002 - 07 Apr 2017 |
| 25 Mahunga Drive, Mangere, Auckland | Registered | 19 Apr 2000 - 20 May 2002 |
| 21 Rennie Drive, Mangere, Auckland | Physical | 19 Apr 2000 - 20 May 2002 |
| 25 Mahunga Drive, Mangere, Auckland | Physical | 19 Apr 2000 - 19 Apr 2000 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Delma Lorraine Individual |
Manurewa |
23 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Malcolm Individual |
Manurewa |
23 Aug 1985 - 18 Aug 2023 |
Location
Companies nearby
 |
NZ International Shipping Services Limited 51 Richard Pearse Drive |
|
Marlin Transport Limited 51 Richard Pearse Drive |
|
Jenner Cargo International Limited 47 Richard Pearse Drive |
|
Jenners Worldwide Freight Limited 47 Richard Pearse Drive |
|
Goodwill Property Management Limited 55b Richard Pearse Drive |
|
Circle Cuisine Limited 55 D Richard Pearse Drive |
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