MARLIN GLOBAL LIMITED
MARLIN GLOBAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033149561, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 September 2007 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for MARLIN GLOBAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
5
Five shareholders are currently on record for MARLIN GLOBAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is NEW ZEALAND DEPOSITORY NOMINEE LTD, holding 19.1% — the largest recorded stake — followed by FORSYTH BARR CUSTODIANS LIMITED at 16.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEW ZEALAND DEPOSITORY NOMINEE LTD | 19.1% | New Zealand Companies Office | |
| FORSYTH BARR CUSTODIANS LIMITED | 16.5% | New Zealand Companies Office | |
| LEVERAGED EQUITIES FINANCE LIMITED | 14.5% | New Zealand Companies Office | |
| CUSTODIAL SERVICES LIMITED | 12.5% | New Zealand Companies Office | |
| AJ & M SIMMONDS PARTNERSHIP A/C | 11.5% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for MARLIN GLOBAL LIMITED, filed with New Zealand Companies Office. Carmel Miringa Fisher (appointed 2007-09-06), Alistair RYAN (appointed 2012-02-10), Carol CAMPBELL (appointed 2012-06-05) and Richard COUPE (appointed 2013-03-01) all serve as Director.
The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MARLIN GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARLIN GLOBAL LIMITED sits 5 levels below its ultimate parent, CROWN TOPCO LIMITED. Immediately above MARLIN GLOBAL LIMITED is CUSTODIAL SERVICES LIMITED, holding 12.5% as filed in MARLIN GLOBAL LIMITED's own shareholder record with New Zealand Companies Office. CROWN TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CROWN TOPCO LIMITED
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Frequently Asked Questions
Who owns MARLIN GLOBAL LIMITED?
Five shareholders are currently on record for MARLIN GLOBAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND DEPOSITORY NOMINEE LTD, holding 19.1% — the largest recorded stake — followed by FORSYTH BARR CUSTODIANS LIMITED at 16.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MARLIN GLOBAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARLIN GLOBAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MARLIN GLOBAL LIMITED have on record?
5 shareholders are shown on record for MARLIN GLOBAL LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is MARLIN GLOBAL LIMITED's company registration number?
MARLIN GLOBAL LIMITED's registration number is 9429033149561, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MARLIN GLOBAL LIMITED still an active company?
MARLIN GLOBAL LIMITED's status on New Zealand Companies Office is listed as active.
When was MARLIN GLOBAL LIMITED incorporated?
MARLIN GLOBAL LIMITED was incorporated on 6 September 2007, according to New Zealand Companies Office.
What is MARLIN GLOBAL LIMITED's registered address?
The registered address on file for MARLIN GLOBAL LIMITED is Auckland, New Zealand.
What legal structure is MARLIN GLOBAL LIMITED registered as?
MARLIN GLOBAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MARLIN GLOBAL LIMITED?
Four officers are currently on record for MARLIN GLOBAL LIMITED, filed with New Zealand Companies Office. Carmel Miringa Fisher (appointed 2007-09-06), Alistair RYAN (appointed 2012-02-10), Carol CAMPBELL (appointed 2012-06-05) and Richard COUPE (appointed 2013-03-01) all serve as Director. Management authority at MARLIN GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARLIN GLOBAL LIMITED have a parent company or subsidiaries?
MARLIN GLOBAL LIMITED sits 5 levels below its ultimate parent, CROWN TOPCO LIMITED.
Can Zavia monitor changes to MARLIN GLOBAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MARLIN GLOBAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARLIN GLOBAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MARLIN GLOBAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.