Marlin Transport Limited
Type: NZ Limited Company (Ltd)Marlin Transport Limited (issued a New Zealand Business Number of 9429040510439) was started on 30 May 1974. 4 addresses are in use by the company: Po Box 13202, Onehunga, Auckland, 1643 (type: postal, delivery). 17 Rennie Drive, Mangere had been their registered address, up to 17 Sep 2015. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (7.5% of shares), namely:
Ellis, Delma Lorraine (an individual) located at Manurewa, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 46.25% of all shares (9250 shares); it includes
Ellis, Delma Lorraine (an individual) - located at Manurewa, Auckland. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & registered & service | 17 Sep 2015 |
| Po Box 13202, Onehunga, Auckland, 1643 | Postal | 23 Aug 2021 |
| 51 Richard Pearse Drive, Mangere, Auckland, 2022 | Delivery | 23 Aug 2021 |
| 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 09 Sep 2015 |
Director | 25 Nov 1981 - 17 Aug 2023 |
|
Delma Lorraine Ellis
Manurewa,
Address used since 25 Nov 1981 |
Director | 25 Nov 1981 - 26 Aug 1998 |
|
Harold Ellis
Waikowhai,
Address used since 25 Nov 1981 |
Director | 25 Nov 1981 - 01 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 17 Rennie Drive, Mangere | Registered | 25 Aug 2002 - 17 Sep 2015 |
| 17 Rennie Drive, Mangere, Auckland | Physical | 25 Aug 2002 - 17 Sep 2015 |
| 25 Mahunga Drive, Mangere, Auckland | Registered | 07 Sep 1998 - 25 Aug 2002 |
| 25 Mahunga Drive, Mangere, Auckland | Physical | 07 Sep 1998 - 07 Sep 1998 |
| 21 Rennie Drive, Mangere, Auckland | Physical | 07 Sep 1998 - 25 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Delma Lorraine Individual |
Manurewa Auckland 2105 |
30 May 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Delma Lorraine Individual |
Manurewa Auckland 2105 |
30 May 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, James William Lyall Individual |
Manurewa Auckland 2105 |
30 May 1974 - 14 Aug 2017 |
|
Ellis, Malcolm Individual |
Manurewa Auckland 2105 |
30 May 1974 - 18 Aug 2023 |
|
Ellis, Malcolm Individual |
Manurewa Auckland 2105 |
30 May 1974 - 18 Aug 2023 |
 |
NZ International Shipping Services Limited 51 Richard Pearse Drive |
|
Marlin Warehouse And Storage 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 |