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Marlborough Outboard Services (2013) Limited

Type: NZ Limited Company (Ltd)
9429030321205
NZBN
4340758
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Marlborough Outboard Services (2013) Limited was launched on 08 Mar 2013 and issued a New Zealand Business Number of 9429030321205. This registered LTD company has been managed by 2 directors: Anthony Duncan Beattie - an active director whose contract began on 08 Mar 2013,
Tina Jennifer Beattie - an inactive director whose contract began on 08 Mar 2013 and was terminated on 22 Mar 2018.
According to BizDb's data (updated on 22 Mar 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Until 29 May 2017, Marlborough Outboard Services (2013) Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Beattie, Anthony Duncan (a director) located at Redwoodtown, Blenheim postcode 7201.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Beattie, Tina Jennifer - located at Springlands, Blenheim,
Tina Beattie - located at Redwoodtown, Blenheim. Marlborough Outboard Services (2013) Limited was categorised as "Marine equipment retailing" (ANZSIC G424550).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 06 Sep 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Aug 2015 to 06 Sep 2016

Address: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Mar 2013 to 05 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Beattie, Anthony Duncan Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beattie, Tina Jennifer Springlands
Blenheim
7201
New Zealand
Director Tina Jennifer Beattie Redwoodtown
Blenheim
7201
New Zealand
Directors

Anthony Duncan Beattie - Director

Appointment date: 08 Mar 2013

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 25 Aug 2015

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 08 Aug 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 21 Aug 2019


Tina Jennifer Beattie - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 22 Mar 2018

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 25 Aug 2015

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 08 Aug 2017

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