General information

Marlin Bay Holdings Limited

Type: NZ Limited Company (Ltd)

9429034803721

New Zealand Business Number

1626709

Company Number

Removed

Company Status

Marlin Bay Holdings Limited (issued an NZBN of 9429034803721) was launched on 26 Apr 2005. 3 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, registered). C/O Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau had been their registered address, up until 20 Sep 2011. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Duffin, John Robert (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Ql Corporate Trustee Co Limited (an entity) - located at Kohimarama, Auckland,
Walsh, Stephen Adrian (an individual) - located at Parnell, Auckland. The Businesscheck information was last updated on 20 Nov 2023.

Current address	Type	Used since
271 St Heliers Bay Road, St Heliers, Auckland, 1071	Physical & service	24 Sep 2010
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013	Registered	20 Sep 2011
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013	Registered	02 Nov 2023

Last updated: 20 Nov 2023

Directors

Name and Address	Role	Period
John Robert Duffin Remuera, Auckland, 1050 Address used since 25 Sep 2006	Director	26 Apr 2005 - current
Stephen Adrian Walsh Parnell, Auckland, 1052 Address used since 12 Sep 2011	Director	26 Apr 2005 - current

Addresses

Previous address	Type	Period
C/o Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013	Registered	24 Sep 2010 - 20 Sep 2011
Quinn Law, Level 8, Old South British Building, 3-13 Shortland Street, Auckland City	Physical	03 Sep 2009 - 24 Sep 2010
C/-quinn Law, Level 6, 5 High Street, Auckland	Physical	26 Apr 2005 - 03 Sep 2009
C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland	Registered	26 Apr 2005 - 24 Sep 2010

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

27 Sep 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Entity (NZ Limited Company)	Kohimarama Auckland 1071	26 Apr 2005 - current
Duffin, John Robert Individual	Remuera Auckland	26 Apr 2005 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Entity (NZ Limited Company)	Kohimarama Auckland 1071	26 Apr 2005 - current
Walsh, Stephen Adrian Individual	Parnell Auckland	26 Apr 2005 - current

Location

Companies nearby

	R & R Quality Products Limited Level 1, 320 Ti Rakau Drive
	Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive
	Fresh To Go Limited Level 2, 116 Harris Road
	Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive
	NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road,
	Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive