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MARLBROOK INVESTMENTS LIMITED

● Registered
NZBN 9429037099237 · NZ Company No. 1094656 · NZ Limited Company · Incorporated 19 Oct 2000

Marlbrook Investments Limited was incorporated on 19 October 2000 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9378 days.

Overview

NZ Business Number
9429037099237
Company Number
1094656
Company Name
MARLBROOK INVESTMENTS LIMITED
Previously Known As
GAMMINCO LIMITED
before 6 August 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 October 2000 (Thursday)
Status
Registered
Status History
Registered as of 19 October 2000 (Thursday)
Registered Office
162 Whakakake Street
Tauriko
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
162 Whakakake Street
Tauriko
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 3150193
Address for Service: 3150193

Historic Data for Addresses

Principal Place of Business

  1. From 19 October 2000 to 23 December 2009
    Ingham Mora Malcolm & Rassell, Realty House, 60 Durham St, Tauranga
  2. From 23 December 2009 to 2 July 2012
    Fraser Accounting Limited, 51 Willow Street, Tauranga, NZ
  3. From 2 July 2012 to 20 December 2012
    51 Willow Street, Tauranga, NZ 3110
  4. From 20 December 2012 to 7 May 2013
    247 Cameron Road, Tauranga, NZ 3110
  5. From 7 May 2013 to 7 July 2014
    15 Sixth Avenue, Tauranga, Tauranga, NZ 3110
  6. From 7 July 2014 to 27 August 2015
    124 Maleme Street, Greerton, Tauranga, NZ 3112

Address for Service

  1. From 19 October 2000 to 23 December 2009
    Ingham Mora Malcolm & Rassell, Realty House, 60 Durham St, Tauranga
  2. From 23 December 2009 to 2 July 2012
    Fraser Accounting Limited, 51 Willow Street, Tauranga, NZ
  3. From 2 July 2012 to 20 December 2012
    51 Willow Street, Tauranga, NZ 3110
  4. From 20 December 2012 to 7 May 2013
    247 Cameron Road, Tauranga, NZ 3110
  5. From 7 May 2013 to 27 August 2015
    124 Maleme Street, Greerton, Tauranga, NZ 3112

Address for Share Register

  1. From 16 December 2009 to 22 June 2012
    Fraser Accounting Limited, 51 Willow Street, Tauranga
  2. From 22 June 2012 to 12 December 2012
    Frasers Limited, 51 Willow Street, Tauranga, NZ 3140

Company Directors

2 listed
JB
John Anthony BRAKS
Appointed 19 Oct 2000 · 86 Orange Lane, Bethlehem, Tauranga, NZ, 3110
SB
Sandra Jane BRAKS
Appointed 19 Oct 2000 · 86 Orange Lane, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
990 shares (99%)
Company No.: 2187514
NZBN: 9429032494150
NIKKI BURLEY TRUSTEES (2008) LIMITED
Monmouth House, 41 Monmouth Street, Tauranga
Sandra Jane BRAKS
86 Orange Lane, Bethlehem, Tauranga
John Anthony BRAKS
86 Orange Lane, Bethlehem, Tauranga
Share allocation 2
5 shares (0.50%)
Sandra Jane BRAKS
86 Orange Lane, Bethlehem, Tauranga
Share allocation 3
5 shares (0.50%)
John Anthony BRAKS
86 Orange Lane, Bethlehem, Tauranga