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MARLIN COVE HOLDINGS LIMITED

● Registered
NZBN 9429038648410 · NZ Company No. 638506 · NZ Limited Company · Incorporated 24 Jun 1994

Marlin Cove Holdings Limited was incorporated on 24 June 1994 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11701 days.

Overview

NZ Business Number
9429038648410
Company Number
638506
Company Name
MARLIN COVE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 June 1994 (Friday)
Status
Registered
Status History
Registered as of 24 June 1994 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Elevate CA Limited
35 Robert Street
Whangarei
Whangarei
NEW ZEALAND 0110
Country of Origin
New Zealand
Address for Service
Elevate CA Limited
35 Robert Street
Whangarei
Whangarei
NEW ZEALAND 0110

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 25 June 2004
    Johnston Billington Limited, Chartered Accountants, 4 Vinery Lane, Whangarei
  2. From 1 July 1997 to 1 July 1997
    C/- Halse & Johnstone, Chartered Accountants, 4 Vinery Lane, Whangarei
  3. From 25 June 2004 to 11 March 2009
    Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
  4. From 11 March 2009 to 2 July 2014
    Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei, NZ

Address for Records

  1. From 1 July 1997 to 8 August 2002
    Johnston Billington Limited, Chartered Accountants, 4 Vinery Lane, Whangarei
  2. From 1 July 1997 to 1 July 1997
    C/- Halse & Johnstone, Chartered Accountants, 4 Vinery Lane, Whangarei
  3. From 8 August 2002 to 8 August 2002
    Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei

Principal Place of Business

  1. From 25 June 1998 to 25 June 2004
    C/- Halse & Johnstone, Chartered Accountants, 4 Vinery Lane, Whangarei
  2. From 25 June 2004 to 11 March 2009
    Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
  3. From 11 March 2009 to 2 July 2014
    Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei, NZ

Company Director

1 listed
CC
Christopher John CONNOP
Appointed 24 Jun 1994 · 21 Coachman Way, Cable Bay, Mangonui 0420, NZ

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
498 shares (49.80%)
Karen Veronica CONNOP

Douglas BOWERING

Christopher John CONNOP
Share allocation 2
499 shares (49.90%)
DJB TRUSTEES LIMITED
48 Kiwi Street, Waiheke, Auckland, NEW ZEALAND, 1081
Douglas BOWERING
Share allocation 3
1 shares (0.10%)
Karen Veronica CONNOP
Share allocation 4
1 shares (0.10%)
Christopher John CONNOP
Share allocation 5
1 shares (0.10%)
Douglas BOWERING