General information
Marlan Trading Co Limited
Type: NZ Limited Company (Ltd)9429040782010
New Zealand Business Number
37413
Company Number
Registered
Company Status
Marlan Trading Co Limited (New Zealand Business Number 9429040782010) was launched on 25 Feb 1981. 2 addresses are in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). Antcliffs Building, 275A Oxford St, Levin had been their registered address, until 28 Mar 2017. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100% of shares), namely:
Lanham, Roger Phillip (a director) located at Otaki, Otaki postcode 5583. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Registered & physical & service | 28 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Philip Lanham
Otaki, Otaki, 5583
Address used since 20 Mar 2017 |
Director | 05 Mar 1991 - current |
|
Roger Phillip Lanham
Otaki, Otaki, 5583
Address used since 20 Mar 2017 |
Director | 05 Mar 1991 - current |
|
Alan Trevor Colbert
Levin,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 07 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Antcliffs Building, 275a Oxford St, Levin | Registered | 01 Apr 2002 - 28 Mar 2017 |
| 275a Oxford Street, Levin | Physical | 01 Apr 2002 - 28 Mar 2017 |
| Colbert Cooper & Co, 275a Oxford Street, Levin | Physical | 14 Apr 1998 - 01 Apr 2002 |
| C/- Colbert Cooper & Co, Antcliffs Building, 275a Oxford St, Levin | Registered | 22 May 1997 - 01 Apr 2002 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanham, Roger Phillip Director |
Otaki Otaki 5583 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanham, Roger Philip Individual |
Otaki Otaki 5583 |
25 Feb 1981 - 24 Apr 2018 |
Location
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