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MARLIN MANAGEMENT NZ LIMITED

Struck Off
NZBN 9429036518982 · NZ Company No. 1206628 · NZ Limited Company · Incorporated 24 Apr 2002

Marlin Management NZ Limited was incorporated on 24 April 2002 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036518982
Company Number
1206628
Company Name
MARLIN MANAGEMENT NZ LIMITED
Previously Known As
MARLIN MANAGMENT (2004) LIMITED
before 14 December 2004, Tuesday

BOAT VALET SERVICES LIMITED
before 13 December 2004, Monday

MARLIN MARINE SERVICES LIMITED
before 10 August 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 April 2002 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 19 October 2012 (Friday)
Registered as of 24 April 2002 (Wednesday)
Registered Office
48 Warner Park Avenue
Laingholm
Waitekere City
NZ
Country of Origin
New Zealand
Address for Service
48 Warner Park Avenue
Laingholm
Waitekere City
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 April 2002 to 10 October 2006
    97 Western Springs Rd, Kingsland, Auckland
  2. From 10 October 2006 to 3 September 2008
    25 Burch St, Mt Albert, Auckland
  3. From 3 September 2008 to 13 July 2009
    10/5 Kohimarama Rd, Kohimarama, Auckland
  4. From 13 July 2009 to 23 June 2010
    2/12 Taranaki St, Kohimarama, Auckland

Address for Service

  1. From 24 April 2002 to 10 October 2006
    97 Western Springs Rd, Kingsland, Auckland
  2. From 10 October 2006 to 3 September 2008
    25 Burch St, Mt Albert, Auckland
  3. From 3 September 2008 to 13 July 2009
    10/5 Kohimarama Rd, Kohimarama
  4. From 13 July 2009 to 23 June 2010
    2/12 Taranaki St, Kohimarama, Auckland

Company Director

1 listed
TO
Terry O'CARROLL
Appointed 24 Apr 2002 · 48 Warner Park Avenue, Laingholm, Waitakere, NZ, 0604

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Terrence Roy Hotene O'CARROLL
48 Warner Park Avenue, Laingholm, Auckland
Share allocation 2
99 shares (99%)
Robert Edmond Samuels DONLEY
C/-knight Coldicutt, Shed 20, Princes Wharf, Auckland Cbd
Company No.: 947814
NZBN: 9429037649081
KNIGHT COLDICUTT TRUSTEES LIMITED
Shed 20, Prince's Wharf, 139 Quay Street, Auckland