Marlborough Blue Holdings Limited was launched on 18 Aug 2004 and issued a number of 9429035227939. This registered LTD company has been run by 3 directors: Mark Wayne Davis - an active director whose contract began on 18 Aug 2004,
Aaron John Davis - an active director whose contract began on 07 Dec 2007,
John Bernard Davis - an inactive director whose contract began on 18 Aug 2004 and was terminated on 19 May 2015.
As stated in BizDb's database (updated on 12 May 2025), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service).
Up to 29 May 2017, Marlborough Blue Holdings Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Patterson, Charlotte Stewart (an individual) located at Rd 2, Fairhall postcode 7272,
Davis, Mark Wayne (an individual) located at Rd 2, Fairhall postcode 7272.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Wk Trustees (2007) Limited - located at Mayfield, Blenheim,
Davis, Aaron John - located at Rd 2, Fairhall.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 01 Mar 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Mar 2011 to 01 Mar 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 18 Aug 2004 to 08 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
01 Feb 2018 - |
| Individual | Patterson, Charlotte Stewart |
Rd 2 Fairhall 7272 New Zealand |
27 Feb 2006 - |
| Individual | Davis, Mark Wayne |
Rd 2 Fairhall 7272 New Zealand |
18 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 |
Mayfield Blenheim 7201 New Zealand |
13 Dec 2007 - |
| Individual | Davis, Aaron John |
Rd 2 Fairhall 7272 New Zealand |
13 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, John Bernard |
Rd 2 Blenheim 7272 New Zealand |
18 Aug 2004 - 08 Aug 2014 |
| Individual | Stratford, Leonie Jacqueline |
Blenheim New Zealand |
27 Feb 2006 - 01 Feb 2018 |
| Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
18 Aug 2004 - 08 Aug 2014 | |
| Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
18 Aug 2004 - 08 Aug 2014 |
Mark Wayne Davis - Director
Appointment date: 18 Aug 2004
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 14 Nov 2022
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 25 Feb 2010
Aaron John Davis - Director
Appointment date: 07 Dec 2007
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 04 Feb 2025
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Feb 2015
John Bernard Davis - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 19 May 2015
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 25 Feb 2010
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