Marlborough Property Investments Limited was incorporated on 12 Jun 2012 and issued an NZ business number of 9429030638327. The registered LTD company has been supervised by 2 directors: Timothy Andrew Johnston - an active director whose contract started on 12 Jun 2012,
John Wayne Sowman - an active director whose contract started on 12 Jun 2012.
According to our database (last updated on 30 May 2025), the company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical).
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Kinloch Holdings Limited (an entity) located at 36 Kitchener Street, Auckland postcode 1141.
Then there is a group that consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Sowman, Andrew James - located at Blenheim,
Sowman, John Wayne - located at Blenheim.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sowman, John Wayne, located at Blenheim (a director). Marlborough Property Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Kinloch Holdings Limited Shareholder NZBN: 9429052189241 |
36 Kitchener Street Auckland 1141 New Zealand |
19 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Sowman, Andrew James |
Blenheim 7201 New Zealand |
12 Jun 2012 - |
| Director | Sowman, John Wayne |
Blenheim 7201 New Zealand |
12 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sowman, John Wayne |
Blenheim 7201 New Zealand |
12 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
12 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 |
36 Kitchener Street Auckland New Zealand |
23 May 2019 - 19 Nov 2024 |
| Individual | Carr-smith, Emma Susan |
Epsom Auckland 1023 New Zealand |
12 Jun 2012 - 19 Nov 2024 |
| Individual | Carr-smith, Emma Susan |
Epsom Auckland 1023 New Zealand |
12 Jun 2012 - 19 Nov 2024 |
| Individual | Carr-smith, Emma Susan |
Epsom Auckland 1023 New Zealand |
12 Jun 2012 - 19 Nov 2024 |
| Individual | Carr-smith, Emma Susan |
Epsom Auckland 1023 New Zealand |
12 Jun 2012 - 19 Nov 2024 |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland New Zealand |
12 Jun 2012 - 23 May 2019 |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland New Zealand |
12 Jun 2012 - 23 May 2019 |
Timothy Andrew Johnston - Director
Appointment date: 12 Jun 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jul 2015
John Wayne Sowman - Director
Appointment date: 12 Jun 2012
Address: Blenheim, 7201 New Zealand
Address used since 05 Jun 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 12 Jun 2012
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