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Marlim Holdings Limited

Type: NZ Limited Company (Ltd)
9429036285396
NZBN
1247433
Company Number
Registered
Company Status
Current address
161 Old Railway Road
Kumeu, Auckland New Zealand
Physical & registered & service address used since 06 Jan 2003

Marlim Holdings Limited, a registered company, was launched on 11 Oct 2002. 9429036285396 is the NZBN it was issued. The company has been managed by 6 directors: Dwayne Bryan Alfrey Webb - an active director whose contract started on 22 Nov 2002,
Barbara Mary Maud Webb - an active director whose contract started on 01 Aug 2016,
Bryan Bernard Joseph Webb - an inactive director whose contract started on 22 Nov 2002 and was terminated on 01 Aug 2016,
Brenda Marie Webb - an inactive director whose contract started on 22 Aug 2012 and was terminated on 31 Mar 2016,
Jason Bernard Webb - an inactive director whose contract started on 22 Nov 2002 and was terminated on 23 Mar 2015.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 161 Old Railway Road, Kumeu, Auckland (category: physical, registered).
Marlim Holdings Limited had been using Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland as their registered address up until 06 Jan 2003.
A total of 67 shares are allocated to 3 shareholders (2 groups). The first group includes 33 shares (49.25%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 34 shares (50.75%).

Addresses

Previous address

Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland

Registered & physical address used from 11 Oct 2002 to 06 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 67

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Webb, Dwayne Brian Alfrey Kumeu
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Webb, Bryan Bernard Joseph Snells Beach
Snells Beach
0920
New Zealand
Individual Webb, Barbara Mary Maud Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Jason Bernard Snells Beach 0920

New Zealand
Individual Webb, Bryan Bernard Joseph Gulf Harbour, Whangaparaoa
Entity Town & Country Trustees Limited
Shareholder NZBN: 9429032299526
Company Number: 2230780
Individual Norris, Brett Anthony Birkenhead
Auckland

New Zealand
Individual Norris, Brett Anthony Birkenhead
Auckland

New Zealand
Entity Town & Country Trustees Limited
Shareholder NZBN: 9429032299526
Company Number: 2230780
Individual Webb, Jason Bernard Birkenhead, Auckland
Individual Webb, Dwayne Bryan Alfrey Kumeu, Auckland
Individual Webb, Brenda Marie Snells Beach 0920

New Zealand
Directors

Dwayne Bryan Alfrey Webb - Director

Appointment date: 22 Nov 2002

Address: Kumeu, Auckland, Auckland, 0892 New Zealand

Address used since 22 Nov 2002


Barbara Mary Maud Webb - Director

Appointment date: 01 Aug 2016

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Aug 2016


Bryan Bernard Joseph Webb - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 01 Aug 2016

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 15 Oct 2015


Brenda Marie Webb - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 31 Mar 2016

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 22 Aug 2012


Jason Bernard Webb - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 23 Mar 2015

Address: Snells Beach, 0920 New Zealand

Address used since 01 May 2007


Krishna Samy Pillay - Director (Inactive)

Appointment date: 11 Oct 2002

Termination date: 22 Nov 2002

Address: Auckland,

Address used since 11 Oct 2002

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