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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Cushman, Brendaon Scott |
Birkenhead Auckland 0626 New Zealand |
05 Nov 2020 - |
Shares Allocation #2 Number of Shares: 92499 | |||
Director | Hewetson, Mathew Richard |
Greerton Tauranga 3112 New Zealand |
24 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hewetson, Olivia Rose |
Greerton Tauranga 3112 New Zealand |
01 Jul 2019 - |
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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