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Marlborough Estates Limited

Type: NZ Limited Company (Ltd)
9429034670262
NZBN
1658515
Company Number
Registered
Company Status
Current address
North Shore Accounting Services Limited
18 Currys Lane
Takapuna, Auckland
Shareregister & other (Address For Share Register) address used since 07 May 2007
18 Currys Lane
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 18 May 2021
41 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 23 May 2023

Marlborough Estates Limited, a registered company, was started on 22 Jul 2005. 9429034670262 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Amy Elizabeth Murphy - an active director whose contract began on 22 Jul 2005,
John Robert Buchanan - an active director whose contract began on 22 Jul 2005.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 40 Triton Drive, Rosedale, Auckland, 0632 (type: registered, service).
Marlborough Estates Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address until 18 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 40 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 30 May 2025

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 28 May 2013 to 18 May 2021

Address #2: North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland New Zealand

Registered address used from 14 May 2007 to 28 May 2013

Address #3: C/-north Shore Accounting Services Ltd, 18 Currys Lane, Takapuna, Auckland

Registered address used from 14 May 2007 to 14 May 2007

Address #4: North Shore Accounting Services Ltd, 18 Currys Lane, Takapuna, Auckland New Zealand

Physical address used from 14 May 2007 to 28 May 2013

Address #5: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna

Physical & registered address used from 03 Oct 2005 to 14 May 2007

Address #6: 441 Lake Road, Takapuna

Registered & physical address used from 22 Jul 2005 to 03 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Buchanan, John Robert Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Murphy, Amy Elizabeth Rd 2
Renwick
7272
New Zealand
Directors

Amy Elizabeth Murphy - Director

Appointment date: 22 Jul 2005

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 10 May 2021

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 20 May 2011


John Robert Buchanan - Director

Appointment date: 22 Jul 2005

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 10 May 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 May 2016

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