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Marlin Marketing Limited

Type: NZ Limited Company (Ltd)
9429041151884
NZBN
5064941
Company Number
Registered
Company Status
113719028
GST Number
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
46j Stanley Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Nov 2015
46j Stanley Street
Auckland Central
Auckland 1010
New Zealand
Postal & office address used since 24 Nov 2021
59 Emmett St
Greerton
Tauranga 3112
New Zealand
Delivery address used since 10 Nov 2022

Marlin Marketing Limited was started on 24 Mar 2014 and issued an NZ business number of 9429041151884. The registered LTD company has been supervised by 2 directors: Mathew Richard Hewetson - an active director whose contract began on 24 Mar 2014,
Olivia Rose Hewetson - an inactive director whose contract began on 01 Mar 2019 and was terminated on 01 Oct 2020.
According to our database (last updated on 01 Apr 2024), this company uses 1 address: 59 Emmett St, Greerton, Tauranga, 3112 (type: delivery, postal).
Up to 24 Nov 2015, Marlin Marketing Limited had been using 56 Rosamund Avenue, New Windsor, Auckland as their registered address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 7500 shares are held by 1 entity, namely:
Cushman, Brendaon Scott (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 92.5% shares (exactly 92499 shares) and includes
Hewetson, Mathew Richard - located at Greerton, Tauranga.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Hewetson, Olivia Rose, located at Greerton, Tauranga (an individual). Marlin Marketing Limited was categorised as "Advertising agency operation" (business classification M694010).

Addresses

Principal place of activity

46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 56 Rosamund Avenue, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 24 Mar 2014 to 24 Nov 2015

Contact info
64 22 3550588
11 Dec 2018 Phone
mathew@marlinmarketing.co.nz
24 Nov 2021 nzbn-reserved-invoice-email-address-purpose
mathew@marlinmarketing.co.nz
11 Dec 2018 Email
www.fishingingodzone.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Cushman, Brendaon Scott Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 92499
Director Hewetson, Mathew Richard Greerton
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hewetson, Olivia Rose Greerton
Tauranga
3112
New Zealand
Directors

Mathew Richard Hewetson - Director

Appointment date: 24 Mar 2014

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Aug 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 23 Nov 2016


Olivia Rose Hewetson - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 01 Oct 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Mar 2019

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