Marlborough Portfolio Company Limited

Marlborough Portfolio Company Limited was incorporated on 24 Jul 2006 and issued a business number of 9429033989259. The registered LTD company has been run by 8 directors: Tony Athol Smale - an active director whose contract started on 24 Jul 2006,
Karen Elizabeth Walshe - an active director whose contract started on 09 Aug 2007,
Robert John Marks - an inactive director whose contract started on 10 Jul 2012 and was terminated on 17 Jan 2018,
Helen Faye Smale - an inactive director whose contract started on 24 Jul 2006 and was terminated on 10 Jul 2012,
Nicholas Harold Gerritsen - an inactive director whose contract started on 24 Jul 2006 and was terminated on 10 Jul 2012.
As stated in our information (last updated on 31 Mar 2024), this company uses 1 address: 6 Clouston Gardens, Springlands, Blenheim, 7201 (category: registered, physical).
Up until 14 Feb 2017, Marlborough Portfolio Company Limited had been using 73B Maxwell Road, Blenheim, Blenheim as their registered address.
A total of 14000 shares are allotted to 7 groups (9 shareholders in total). As far as the first group is concerned, 1167 shares are held by 2 entities, namely:
Montreal Trustees 2017 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Gerritsen, Nicholas Harold (an individual) located at 130 Waikawa Road, Picton.
Another group consists of 1 shareholder, holds 8.34 per cent shares (exactly 1167 shares) and includes
Forte Business Group Limited - located at Springlands, Blenheim.
The 3rd share allotment (2333 shares, 16.66%) belongs to 1 entity, namely:
Sutherland, Robin Albert John, located at Blenheim (an individual). Marlborough Portfolio Company Limited is classified as "Investment - non financial assets nec" (business classification L664010).

Principal place of activity

6 Clouston Gardens, Springlands, Blenheim, 7201 New Zealand

Previous addresses

Address: 73b Maxwell Road, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Mar 2012 to 14 Feb 2017

Address: Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered & physical address used from 16 Mar 2011 to 01 Mar 2012

Address: 14 Monro Street, Blenheim New Zealand

Registered & physical address used from 10 Oct 2008 to 16 Mar 2011

Address: Level 1, 103 Market Street, Blenheim

Physical & registered address used from 24 Jul 2006 to 10 Oct 2008

Previous Shareholders

Tony Athol Smale - Director

Appointment date: 24 Jul 2006

Karen Elizabeth Walshe - Director

Appointment date: 09 Aug 2007

Robert John Marks - Director (Inactive)

Appointment date: 10 Jul 2012

Termination date: 17 Jan 2018

Helen Faye Smale - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 10 Jul 2012

Nicholas Harold Gerritsen - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 10 Jul 2012

Gerardine Frances Haack - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 10 Jul 2012

Graham James Lindsay - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 10 Jul 2012

Murray Graham Jago - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 01 Mar 2011