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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3750 | |||
| Individual | Jacqueline Maria Searle |
Renwick Renwick 7204 New Zealand |
08 Jul 2021 - |
| Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim New Zealand |
01 Feb 2018 - |
| Individual | Craig Darin Searle |
Renwick Renwick 7204 New Zealand |
08 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 3750 | |||
| Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim New Zealand |
01 Feb 2018 - |
| Individual | William Maxwell Harris |
Rd 3 Spring Creek 7273 New Zealand |
10 Sep 2019 - |
| Individual | Donella Harris |
Rd 3 Spring Creek 7273 New Zealand |
10 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 14997 | |||
| Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim New Zealand |
01 Feb 2018 - |
| Individual | Charlotte Stewart Patterson |
Rd 2 Blenheim 7272 New Zealand |
07 Dec 2007 - |
| Individual | Mark Wayne Davis |
Rd 2 Blenheim 7272 New Zealand |
07 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Mark Wayne Davis |
Rd 2 Blenheim 7272 New Zealand |
07 Dec 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Charlotte Stewart Patterson |
Rd 2 Blenheim 7272 New Zealand |
07 Dec 2007 - |
| Shares Allocation #6 Number of Shares: 2500 | |||
| Individual | Dean Colin Greenhill |
Rd 2 Blenheim 7272 New Zealand |
17 Jul 2013 - |
| Individual | Christine Karen Greenhill |
Rd 2 Blenheim 7272 New Zealand |
17 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leoni Jacqueline Stratford |
Rd 2 Blenheim 7272 New Zealand |
07 Dec 2007 - 01 Feb 2018 |
| Entity | Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Company Number: 1944467 |
07 Dec 2007 - 18 Jan 2013 | |
| Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
13 Sep 2016 - 03 Jul 2017 | |
| Individual | Jacqueline Maria Searle |
Renwick Renwick 7204 New Zealand |
13 Sep 2016 - 03 Jul 2017 |
| Individual | John Bernard Davis |
Rd 2 Blenheim |
07 Dec 2007 - 10 Apr 2013 |
| Individual | Craig Darin Searle |
Renwick Renwick 7204 New Zealand |
13 Sep 2016 - 03 Jul 2017 |
| Individual | Aaron John Davis |
Blenheim Blenheim 7201 New Zealand |
07 Dec 2007 - 18 Jan 2013 |
| Entity | Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Company Number: 1944467 |
07 Dec 2007 - 18 Jan 2013 | |
| Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
13 Sep 2016 - 03 Jul 2017 | |
| Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
07 Dec 2007 - 12 Aug 2010 | |
| Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
07 Dec 2007 - 12 Aug 2010 |
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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