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Marlborough Blue Holdings Limited

Type: NZ Limited Company (Ltd)
9429035227939
NZBN
1546302
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

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.

Addresses

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

Financial Data

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
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
Individual Patterson, Charlotte Stewart Rd 2
Fairhall
7272
New Zealand
Individual Davis, Mark Wayne Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Wk Trustees (2007) Limited
Shareholder NZBN: 9429033385464
Mayfield
Blenheim
7201
New Zealand
Individual Davis, Aaron John Rd 2
Fairhall
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, John Bernard Rd 2
Blenheim
7272
New Zealand
Individual Stratford, Leonie Jacqueline Blenheim

New Zealand
Entity Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Directors

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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