Marlim Holdings Limited
Type: NZ Limited Company (Ltd)Marlim Holdings Limited (issued an NZBN of 9429036285396) was incorporated on 11 Oct 2002. 2 addresses are in use by the company: 161 Old Railway Road, Kumeu, Auckland (type: physical, registered). Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland had been their registered address, until 06 Jan 2003. 67 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (49.25 per cent of shares), namely:
Webb, Dwayne Brian Alfrey (an individual) located at Kumeu, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50.75 per cent of all shares (34 shares); it includes
Webb, Bryan Bernard Joseph (an individual) - located at Snells Beach, Snells Beach,
Webb, Barbara Mary Maud (an individual) - located at Snells Beach, Snells Beach. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Old Railway Road, Kumeu, Auckland | Physical & registered & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Dwayne Bryan Alfrey Webb
Kumeu, Auckland, Auckland, 0892
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - current |
|
Barbara Mary Maud Webb
Snells Beach, Snells Beach, 0920
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Bryan Bernard Joseph Webb
Snells Beach, Snells Beach, 0920
Address used since 15 Oct 2015 |
Director | 22 Nov 2002 - 01 Aug 2016 |
|
Brenda Marie Webb
Snells Beach, Snells Beach, 0920
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 31 Mar 2016 |
|
Jason Bernard Webb
Snells Beach, 0920
Address used since 01 May 2007 |
Director | 22 Nov 2002 - 23 Mar 2015 |
|
Krishna Samy Pillay
Auckland,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 22 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland | Registered & physical | 11 Oct 2002 - 06 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Dwayne Brian Alfrey Individual |
Kumeu Auckland |
24 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Bryan Bernard Joseph Individual |
Snells Beach Snells Beach 0920 |
24 May 2005 - current |
|
Webb, Barbara Mary Maud Individual |
Snells Beach Snells Beach 0920 |
24 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jason Bernard Individual |
Snells Beach 0920 |
24 May 2005 - 24 Mar 2015 |
|
Webb, Bryan Bernard Joseph Individual |
Gulf Harbour, Whangaparaoa |
11 Oct 2002 - 24 May 2005 |
|
Town & Country Trustees Limited Shareholder NZBN: 9429032299526 Company Number: 2230780 Entity |
24 Mar 2015 - 21 Apr 2016 | |
|
Norris, Brett Anthony Individual |
Birkenhead Auckland |
24 May 2005 - 24 Mar 2015 |
|
Norris, Brett Anthony Individual |
Birkenhead Auckland |
24 May 2005 - 24 Mar 2015 |
|
Town & Country Trustees Limited Shareholder NZBN: 9429032299526 Company Number: 2230780 Entity |
24 Mar 2015 - 21 Apr 2016 | |
|
Webb, Jason Bernard Individual |
Birkenhead, Auckland |
11 Oct 2002 - 24 May 2005 |
|
Webb, Dwayne Bryan Alfrey Individual |
Kumeu, Auckland |
11 Oct 2002 - 24 May 2005 |
|
Webb, Brenda Marie Individual |
Snells Beach 0920 |
24 May 2005 - 21 Apr 2016 |
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