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Marlborough Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429034539811
NZBN
1696125
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Registered address used since 20 Oct 2008
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Oct 2008
53 Morven Lane
Rd 2
Fairhall 7272
New Zealand
Physical & service address used since 31 Jul 2018

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.

Addresses

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

Contact info
64 021 1850090
Phone
diackpeter@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Diack, Wendy Elizabeth Rd 2
Blenheim

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Diack, Peter Bryan Rd 2
Blenheim

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Diack, Wendy Elizabeth Rd 2
Blenheim

New Zealand
Individual Diack, Peter Bryan Rd 2
Blenheim

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naysmith, Alan James Blenheim

New Zealand
Directors

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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