Marlborough Wealth Management Limited, a registered company, was registered on 19 Sep 2005. 9429034539811 is the business number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been categorised. This company has been supervised by 2 directors: Wendy Elizabeth Diack - an active director whose contract began on 19 Sep 2005,
Peter Bryan Diack - an active director whose contract began on 19 Sep 2005.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 53 Morven Lane, Rd 2, Blenheim, 7272 (service address),
53 Morven Lane, Rd 2, Blenheim, 7272 (registered address),
53 Morven Lane, Rd 2, Fairhall, 7272 (physical address),
53 Morven Lane, Rd 2, Fairhall, 7272 (service address) among others.
Marlborough Wealth Management Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their physical address up to 31 Jul 2018.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (998 shares 99.8%) made up of 2 entities.
Other active addresses
Address #4: 53 Morven Lane, Rd 2, Blenheim, 7272 New Zealand
Service & registered address used from 22 Jun 2023
Principal place of activity
53 Morven Lane, Rd 2, Fairhall, 7272 New Zealand
Previous addresses
Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical address used from 20 Oct 2008 to 31 Jul 2018
Address #2: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim
Registered & physical address used from 19 Sep 2005 to 20 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Diack, Wendy Elizabeth |
Rd 2 Blenheim New Zealand |
19 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Diack, Peter Bryan |
Rd 2 Blenheim New Zealand |
19 Sep 2005 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Diack, Wendy Elizabeth |
Rd 2 Blenheim New Zealand |
19 Sep 2005 - |
Individual | Diack, Peter Bryan |
Rd 2 Blenheim New Zealand |
19 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Naysmith, Alan James |
Blenheim New Zealand |
19 Sep 2005 - 10 May 2017 |
Wendy Elizabeth Diack - Director
Appointment date: 19 Sep 2005
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 10 May 2010
Peter Bryan Diack - Director
Appointment date: 19 Sep 2005
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 10 May 2010
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