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The Marlborough Cider Company Limited

Type: NZ Limited Company (Ltd)
9429030259805
NZBN
4405718
Company Number
Registered
Company Status
C121410
Industry classification code
Cider Mfg
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered address used since 26 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service address used since 29 May 2017

The Marlborough Cider Company Limited was registered on 23 Apr 2013 and issued an NZ business number of 9429030259805. The registered LTD company has been managed by 4 directors: Thomas John Murphy - an active director whose contract began on 23 Apr 2013,
Jeremy David Mckenzie - an active director whose contract began on 23 Apr 2013,
Christopher Kevin Murphy - an active director whose contract began on 28 Jan 2015,
Laura Ruth Craighead - an inactive director whose contract began on 23 Apr 2013 and was terminated on 24 Jun 2014.
As stated in BizDb's database (last updated on 31 Mar 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service).
Until 29 May 2017, The Marlborough Cider Company Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
BizDb found former names used by this company: from 16 Apr 2013 to 26 Feb 2015 they were called Adam & Eve Beverages Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Barracks Block Limited (an entity) located at Rd 2, Blenheim postcode 7272.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
Murphy, Thomas John - located at Avalon Beach.
The 3rd share allotment (150 shares, 15%) belongs to 3 entities, namely:
Murphy, Kevin Charles John, located at Mayfield, Blenheim (an individual),
Murphy, Karli, located at Rd 3, Spring Creek (an individual),
Murphy, Christopher Kevin, located at Rd 3, Spring Creek (an individual). The Marlborough Cider Company Limited is categorised as "Cider mfg" (business classification C121410).

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 07 Sep 2016 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 07 Sep 2016 to 26 May 2017

Address #3: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 23 Apr 2013 to 07 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 500
Entity (NZ Limited Company) Barracks Block Limited
Shareholder NZBN: 9429034081068
Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 350
Director Murphy, Thomas John Avalon Beach
2107
Australia
Shares Allocation #3 Number of Shares: 150
Individual Murphy, Kevin Charles John Mayfield
Blenheim
7201
New Zealand
Individual Murphy, Karli Rd 3
Spring Creek
7273
New Zealand
Individual Murphy, Christopher Kevin Rd 3
Spring Creek
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craighead, Laura Ruth Witherlea
Blenheim
7201
New Zealand
Director Laura Ruth Craighead Witherlea
Blenheim
7201
New Zealand
Directors

Thomas John Murphy - Director

Appointment date: 23 Apr 2013

Address: Avalon Beach, 2107 Australia

Address used since 05 Aug 2021

Address: Avalon Beach, 2107 Australia

Address used since 24 Feb 2015


Jeremy David Mckenzie - Director

Appointment date: 23 Apr 2013

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 17 Nov 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 23 Apr 2013


Christopher Kevin Murphy - Director

Appointment date: 28 Jan 2015

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 15 Jul 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 28 Jan 2015


Laura Ruth Craighead - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 24 Jun 2014

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 23 Apr 2013

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