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Erina Downs Marlborough Limited

Type: NZ Limited Company (Ltd)
9429032008692
NZBN
119832
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Records & other (Address for Records) address used since 30 Jun 2005
65 Seymour Street
Blenheim
Shareregister & other (Address For Share Register) address used since 07 Jul 2005
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 21 Jan 2022

Erina Downs Marlborough Limited, a registered company, was registered on 14 Jun 1976. 9429032008692 is the NZ business identifier it was issued. The company has been managed by 6 directors: Bronwen Elizabeth Munro - an active director whose contract started on 04 Jun 1985,
Lyndon George Munro - an active director whose contract started on 04 Jun 1985,
Coralie Alison Munro - an inactive director whose contract started on 04 Jun 1985 and was terminated on 12 Feb 2008,
George Hugo Munro - an inactive director whose contract started on 04 Jun 1985 and was terminated on 12 Feb 2008,
Andrew Charles Munro - an inactive director whose contract started on 04 Jun 1985 and was terminated on 01 May 1997.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (category: registered, service).
Erina Downs Marlborough Limited had been using 65 Seymour Street, Blenheim as their registered address up until 21 Jan 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 8996 shares (89.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1004 shares (10.04 per cent).

Addresses

Other active addresses

Address #4: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & service address used from 15 Feb 2023

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 05 Jul 2005 to 21 Jan 2022

Address #2: Erina Downs, Wairau Valley, Marlborough

Registered address used from 17 Jun 1997 to 05 Jul 2005

Address #3: Erina Downs, R D 1, Blenheim

Physical address used from 17 Jun 1997 to 05 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8996
Individual Munro, Bronwen Elizabeth Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #2 Number of Shares: 1004
Individual Munro, Bronwen Elizabeth Rd 1
Wairau Valley
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Lyndon George Rd 1
Wairau Valley
7271
New Zealand
Individual Munro, Lyndon George Rd 1
Wairau Valley
7271
New Zealand
Individual Munro, Lyndon George Wariau Valley
Blenheim

New Zealand
Directors

Bronwen Elizabeth Munro - Director

Appointment date: 04 Jun 1985

Address: Rd 1, Wairau Valley, 7271 New Zealand

Address used since 14 Feb 2024

Address: Wairau Valley, Blenheim, 7271 New Zealand

Address used since 22 Feb 2016


Lyndon George Munro - Director

Appointment date: 04 Jun 1985

Address: Rd 1, Wairau Valley, 7271 New Zealand

Address used since 14 Feb 2024

Address: Wairau Valley, Blenheim, 7271 New Zealand

Address used since 22 Feb 2016


Coralie Alison Munro - Director (Inactive)

Appointment date: 04 Jun 1985

Termination date: 12 Feb 2008

Address: Blenheim,

Address used since 27 Feb 2006


George Hugo Munro - Director (Inactive)

Appointment date: 04 Jun 1985

Termination date: 12 Feb 2008

Address: Blenheim,

Address used since 27 Feb 2006


Andrew Charles Munro - Director (Inactive)

Appointment date: 04 Jun 1985

Termination date: 01 May 1997

Address: Rd1, Blenheim,

Address used since 04 Jun 1985


Brenda Joy Munro - Director (Inactive)

Appointment date: 04 Jun 1985

Termination date: 01 May 1997

Address: Rd1, Blenheim,

Address used since 04 Jun 1985

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