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Marlborough Real Estate 2008 Limited

Type: NZ Limited Company (Ltd)
9429032999341
NZBN
2067349
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered address used since 29 May 2017

Marlborough Real Estate 2008 Limited was launched on 07 Dec 2007 and issued an NZ business identifier of 9429032999341. This registered LTD company has been run by 6 directors: Mark Wayne Davis - an active director whose contract began on 07 Dec 2007,
Christine Karen Greenhill - an active director whose contract began on 29 Jan 2014,
William Maxwell Harris - an active director whose contract began on 28 Apr 2020,
Craig Darin Searle - an active director whose contract began on 08 Jul 2021,
Aaron John Davis - an inactive director whose contract began on 28 Jul 2010 and was terminated on 09 Jan 2013.
As stated in BizDb's data (updated on 25 Dec 2021), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Up to 29 May 2017, Marlborough Real Estate 2008 Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 25000 shares are allocated to 6 groups (13 shareholders in total). As far as the first group is concerned, 3750 shares are held by 3 entities, namely:
Jacqueline Searle (an individual) located at Renwick, Renwick postcode 7204,
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim,
Craig Searle (an individual) located at Renwick, Renwick postcode 7204.
The second group consists of 3 shareholders, holds 15% shares (exactly 3750 shares) and includes
Wisheart Macnab & Partners Trustee Company Limited - located at Blenheim,
William Harris - located at Rd 3, Spring Creek,
Donella Harris - located at Rd 3, Spring Creek.
The third share allotment (14997 shares, 59.99%) belongs to 3 entities, namely:
Wisheart Macnab & Partners Trustee Company Limited, located at Blenheim (an entity),
Charlotte Patterson, located at Rd 2, Blenheim (an individual),
Mark Davis, located at Rd 2, Blenheim (an individual).

Addresses

Previous addresses

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

Registered & physical address used from 07 Oct 2015 to 29 May 2017

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

Registered & physical address used from 07 Oct 2011 to 07 Oct 2015

Address: Winstanley Kerrige Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 07 Dec 2007 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 27 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Individual Jacqueline Maria Searle Renwick
Renwick
7204
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim

New Zealand
Individual Craig Darin Searle Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 3750
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim

New Zealand
Individual William Maxwell Harris Rd 3
Spring Creek
7273
New Zealand
Individual Donella Harris Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #3 Number of Shares: 14997
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim

New Zealand
Individual Charlotte Stewart Patterson Rd 2
Blenheim
7272
New Zealand
Individual Mark Wayne Davis Rd 2
Blenheim
7272
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Mark Wayne Davis Rd 2
Blenheim
7272
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Charlotte Stewart Patterson Rd 2
Blenheim
7272
New Zealand
Shares Allocation #6 Number of Shares: 2500
Individual Dean Colin Greenhill Rd 2
Blenheim
7272
New Zealand
Individual Christine Karen Greenhill Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leoni Jacqueline Stratford Rd 2
Blenheim
7272
New Zealand
Entity Wk Trustees (2007) Limited
Shareholder NZBN: 9429033385464
Company Number: 1944467
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Individual Jacqueline Maria Searle Renwick
Renwick
7204
New Zealand
Individual John Bernard Davis Rd 2
Blenheim
Individual Craig Darin Searle Renwick
Renwick
7204
New Zealand
Individual Aaron John Davis Blenheim
Blenheim
7201
New Zealand
Entity Wk Trustees (2007) Limited
Shareholder NZBN: 9429033385464
Company Number: 1944467
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Entity Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Directors

Mark Wayne Davis - Director

Appointment date: 07 Dec 2007

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 21 Aug 2019

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 29 Sep 2009


Christine Karen Greenhill - Director

Appointment date: 29 Jan 2014

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 29 Jan 2014


William Maxwell Harris - Director

Appointment date: 28 Apr 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 28 Apr 2020


Craig Darin Searle - Director

Appointment date: 08 Jul 2021

Address: Renwick, Renwick, 7204 New Zealand

Address used since 08 Jul 2021


Aaron John Davis - Director (Inactive)

Appointment date: 28 Jul 2010

Termination date: 09 Jan 2013

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 29 Sep 2011


John Bernard Davis - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 28 Jul 2010

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 29 Sep 2009

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