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MARLBOROUGH LINES LIMITED (614888) Registered

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Last updated on 18 Apr 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
18 Apr 2024 16:49 Particulars of Shareholding
02 Aug 2023 07:32 Annual Return Filed
02 Aug 2023 07:30 Particulars of Director
02 Feb 2023 12:28 Particulars of Director
02 Feb 2023 12:28 Director Consent
Director Consent 2.95mb
02 Feb 2023 09:15 Particulars of Director
02 Feb 2023 09:15 Director Consent
Director Consent 1.14mb
02 Aug 2022 08:00 Annual Return Filed
02 Aug 2022 07:57 Particulars of Director
12 Apr 2022 08:14 Particulars of Shareholding
03 Aug 2021 08:53 Annual Return Filed
25 Jun 2021 10:27 Application for Amalgamation
Amalgamation Proposal 7.11mb
25 Jun 2021 10:26 Certificate of Amalgamation
Certificate of Amalgamation 731kb
31 Mar 2021 09:33 Particulars of Director
08 Sep 2020 08:13 Annual Return Filed
28 Jul 2020 14:34 Amendment of Constitution
Amendment of Constitution 389kb
14 Jul 2020 10:19 Particulars of Shareholding
31 Mar 2020 14:15 Particulars of Director
24 Dec 2019 13:05 Particulars of Director
24 Dec 2019 13:05 Director Consent
Director Consent 479kb
24 Dec 2019 07:51 Particulars of Director
03 Dec 2019 09:30 Particulars of Director
03 Dec 2019 09:30 Director Consent
Director Consent 468kb
29 Nov 2019 11:53 Particulars of Director
27 Sep 2019 16:28 Amendment of Constitution
Amendment of Constitution 388kb
01 Aug 2019 13:39 Annual Return Filed
01 Aug 2019 13:35 Particulars of Director
01 Aug 2019 13:34 Particulars of Company Address
03 Aug 2018 11:31 Particulars of Shareholding
03 Aug 2018 09:37 Annual Return Filed
03 Aug 2018 09:35 Particulars of Shareholding
02 Aug 2017 17:26 Annual Return Filed
21 Mar 2017 15:51 Particulars of Shareholding
28 Feb 2017 16:54 Particulars of Director
28 Feb 2017 16:53 Director Consent
Director Consent 602kb
03 Aug 2016 15:45 Annual Return Filed
03 Aug 2016 15:42 Particulars of Director
03 Aug 2016 15:40 Particulars of Director
09 May 2016 15:28 Particulars of Shareholding
19 Oct 2015 09:14 Particulars of Director
19 Oct 2015 09:14 Director Consent
Director Consent 72kb
16 Oct 2015 12:56 Particulars of Director
16 Oct 2015 12:56 Director Consent
16 Oct 2015 12:55 Particulars of Director
16 Oct 2015 12:55 Director Consent
Director Consent 323kb
12 Aug 2015 11:03 File Annual Return
12 Aug 2015 11:01 Particulars of Director
22 Jun 2015 17:08 Particulars of Director
19 Jun 2015 15:05 Particulars of Director
22 Sep 2014 10:02 Particulars of Director
22 Sep 2014 10:02 Director Consent
22 Sep 2014 10:00 Particulars of Director
22 Sep 2014 10:00 Director Consent
22 Sep 2014 10:00 Particulars of Director
22 Sep 2014 10:00 Particulars of Director
15 Sep 2014 08:48 Particulars of Shareholding
19 Aug 2014 10:18 File Annual Return
19 Aug 2014 10:16 Particulars of Shareholding
13 Jan 2014 08:28 Particulars of Director
01 Nov 2013 14:04 Particulars of Director
01 Nov 2013 14:04 Director Consent
Director Consent 283kb
20 Sep 2013 12:17 Particulars of Director
12 Aug 2013 12:10 File Annual Return
12 Aug 2013 12:09 Particulars of Director
11 Sep 2012 11:36 Amendment of Constitution
Amendment of Constitution 232kb
10 Sep 2012 07:57 Particulars of Director
02 Aug 2012 08:30 File Annual Return
01 Aug 2011 07:47 File Annual Return
30 Mar 2011 10:03 Particulars of Director
30 Mar 2011 09:49 Particulars of Director
06 Jan 2011 14:12 Amendment of Constitution
Amendment of Constitution 217kb
06 Jan 2011 14:07 Amendment of Constitution
Amendment of Constitution 216kb
10 Aug 2010 10:54 File Annual Return
10 Aug 2010 10:16 Particulars of Shareholding
14 Dec 2009 08:54 Online Particulars of Directors
12 Oct 2009 11:21 Consent of Director
Consent of Director
12 Oct 2009 11:21 Online Particulars of Directors
06 Oct 2009 11:31 Consent of Director
Consent of Director
06 Oct 2009 11:31 Online Particulars of Directors
27 Jul 2009 10:55 Online Annual Return
28 Jan 2009 14:56 Online Particulars of Directors
23 Sep 2008 12:06 Particulars of Shareholding
22 Aug 2008 09:30 Online Annual Return
28 Sep 2007 08:53 Online Particulars of Directors
28 Sep 2007 08:53 Consent of Director
Consent of Director
28 Sep 2007 08:35 Online Particulars of Directors
06 Aug 2007 16:02 Online Annual Return
09 Mar 2007 11:49 Online Particulars of Directors
06 Nov 2006 14:26 Online Particulars of Directors
21 Sep 2006 08:21 Online Annual Return
21 Sep 2006 08:12 Online Particulars of Directors
08 Aug 2005 16:32 Online Annual Return
16 Aug 2004 13:08 Annual Return
Annual Return
16 Aug 2004 13:08 Particulars of Shareholding
30 Aug 2003 05:00 Annual Return
Annual Return
29 Aug 2003 15:50 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
29 Aug 2003 10:45 Particulars of Directors
Particulars of Directors
25 Oct 2002 09:31 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
12 Sep 2002 10:28 Particulars of Directors
Particulars of Directors
02 Sep 2002 10:22 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
27 Aug 2002 10:33 Annual Return
Annual Return
22 Aug 2002 12:04 Online Particulars of Directors
24 Dec 2001 07:35 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
21 Dec 2001 10:57 Particulars of Directors (Not Available)
16 Aug 2001 11:32 Annual Return (Not Available)
14 Aug 2000 11:30 Particulars of Directors (Not Available)
14 Aug 2000 11:30 Annual Return (Not Available)
11 Aug 1999 07:28 Annual Return (Not Available)
30 Mar 1999 09:36 Change of Company Name (Not Available)
03 Aug 1998 15:47 Particulars of Directors (Not Available)
03 Aug 1998 15:47 Annual Return (Not Available)
01 Aug 1997 12:32 Annual Return (Not Available)
13 May 1997 10:25 Adoption of Constitution on rereg
Adoption of Constitution on rereg
13 May 1997 10:24 Re-Registration, from 1955 to 1993 Act (Not Available)
16 Aug 1996 13:12 Particulars of Directors (Not Available)
25 Jul 1996 09:45 Particulars of Directors (Not Available)
Generated on Friday, 03 May 2024 01:32:25 NZST

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