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Two Rivers Marlborough Limited

Type: NZ Limited Company (Ltd)
9429035276586
NZBN
1536251
Company Number
Registered
Company Status
Current address
178 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Physical & registered & service address used since 28 Jun 2021

Two Rivers Marlborough Limited was incorporated on 04 Aug 2004 and issued a business number of 9429035276586. The registered LTD company has been run by 3 directors: David Humphrey Pembroke Clouston - an active director whose contract started on 04 Aug 2004,
Phillippa Jane Clouston - an active director whose contract started on 22 Dec 2015,
Phillippa Jane Clouston - an inactive director whose contract started on 12 May 2011 and was terminated on 22 Mar 2013.
As stated in our information (last updated on 19 Mar 2024), this company uses 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (category: physical, registered).
Up to 28 Jun 2021, Two Rivers Marlborough Limited had been using 59 High Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 948 shares are held by 3 entities, namely:
Clouston, David Humphrey Pembroke (an individual) located at Springlands, Blenheim postcode 7201,
Clouston, Phillippa Jane (an individual) located at Springlands, Blenheim postcode 7201,
Clouston, Daniel Pembroke (an individual) located at Rd 3, Blenheim postcode 7273.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clouston, Phillippa Jane - located at Springlands, Blenheim.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clouston, David Humphrey Pembroke, located at Springlands, Blenheim (an individual).

Addresses

Previous addresses

Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 18 Oct 2013 to 28 Jun 2021

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 02 Dec 2011 to 18 Oct 2013

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 25 Jul 2005 to 02 Dec 2011

Address: Lawncout 34 Old Renwick Road, Blenheim

Registered address used from 04 Aug 2004 to 25 Jul 2005

Address: Lawncourt 34 Old Renwick Road, Blenheim

Physical address used from 04 Aug 2004 to 25 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 948
Individual Clouston, David Humphrey Pembroke Springlands
Blenheim
7201
New Zealand
Individual Clouston, Phillippa Jane Springlands
Blenheim
7201
New Zealand
Individual Clouston, Daniel Pembroke Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clouston, Phillippa Jane Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clouston, David Humphrey Pembroke Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Clouston, James Pembroke Hughes Queenstown
Directors

David Humphrey Pembroke Clouston - Director

Appointment date: 04 Aug 2004

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Nov 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Nov 2016


Phillippa Jane Clouston - Director

Appointment date: 22 Dec 2015

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Nov 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 22 Dec 2015


Phillippa Jane Clouston - Director (Inactive)

Appointment date: 12 May 2011

Termination date: 22 Mar 2013

Address: Blenheim, 7201 New Zealand

Address used since 12 May 2011

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