Marlite Nz Limited, a registered company, was registered on 05 May 2005. 9429034819456 is the NZBN it was issued. This company has been run by 2 directors: Graham Neville Maddock - an active director whose contract started on 05 May 2005,
Kenneth Stuart Harris - an active director whose contract started on 21 Oct 2005.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Marlite Nz Limited had been using 22 Catherine Street, Henderson, Auckland 0612 as their physical address up to 29 Apr 2011.
A total of 1000 shares are issued to 11 shareholders (6 groups). The first group includes 249 shares (24.9 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 249 shares (24.9 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical & registered address used from 13 May 2010 to 29 Apr 2011
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 6050
Registered & physical address used from 05 May 2009 to 13 May 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 02 Oct 2008 to 05 May 2009
Address: 3 Hobie Court, Hobsonville, Auckland
Physical & registered address used from 05 May 2005 to 02 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland |
05 May 2005 - |
Individual | Maddock, Graham Neville |
3 Hobie Court West Harbour, Auckland 0618 New Zealand |
05 May 2005 - |
Individual | Maddock, Sandra Christine |
3 Hobie Court West Harbour, Auckland 0618 New Zealand |
05 May 2005 - |
Shares Allocation #2 Number of Shares: 249 | |||
Individual | Maddock, Graham Neville |
3 Hobie Court West Harbour, Auckland 0618 New Zealand |
28 Jan 2010 - |
Individual | Maddock, Sandra Christine |
3 Hobie Court West Harbour, Auckland 0618 New Zealand |
28 Jan 2010 - |
Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland |
05 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maddock, Graham Neville |
West Harbour Auckland 0618 New Zealand |
28 Jan 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Maddock, Sandra Christine |
West Harbour Auckland 0618 New Zealand |
28 Jan 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Harris, Kenneth Stuart |
West Harbour Auckland 0618 New Zealand |
19 Oct 2005 - |
Shares Allocation #6 Number of Shares: 499 | |||
Individual | Harris, Michelle Kay |
36 Sailfish Drive West Harbour, Auckland 0618 New Zealand |
19 Oct 2005 - |
Individual | Harris, Kennth Stuart |
36 Sailfish Drive West Harbour, Auckland 0618 New Zealand |
19 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ralph, Rebecca Anne |
Waikanae Waikanae 5036 New Zealand |
19 Oct 2005 - 15 May 2018 |
Graham Neville Maddock - Director
Appointment date: 05 May 2005
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Apr 2011
Kenneth Stuart Harris - Director
Appointment date: 21 Oct 2005
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Apr 2011
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