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Marlborough Resource Management Limited

Type: NZ Limited Company (Ltd)
9429035733461
NZBN
1415155
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
2383 Queen Charlotte Drive
Rd 1
Picton 7281
New Zealand
Other address (Address For Share Register) used since 23 Jul 2014
515 Tetley Brook Road
Rd1
Seddon 7285
New Zealand
Records & other (Address For Share Register) & shareregister address used since 10 May 2022
515 Tetley Brook Road
Rd1
Seddon 7285
New Zealand
Physical & registered & service address used since 18 May 2022

Marlborough Resource Management Limited, a registered company, was launched on 09 Oct 2003. 9429035733461 is the NZ business identifier it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company has been categorised. The company has been supervised by 3 directors: Catherine Ann Hammond - an active director whose contract began on 01 Mar 2015,
Alma Janet Ruth Johnson - an inactive director whose contract began on 09 Oct 2003 and was terminated on 01 Mar 2015,
Peter Brian Johnson - an inactive director whose contract began on 09 Oct 2003 and was terminated on 12 Jul 2007.
Last updated on 03 May 2025, the BizDb database contains detailed information about 5 addresses this company uses, namely: 515 Tetley Brook Road, Rd1, Seddon, 7285 (registered address),
515 Tetley Brook Road, Rd1, Seddon, 7285 (service address),
515 Tetley Brook Road, Rd1, Seddon, 7285 (records address),
515 Tetley Brook Road, Rd1, Seddon, 7285 (shareregister address) among others.
Marlborough Resource Management Limited had been using 2383 Queen Charlotte Drive, Rd 1, Picton as their physical address up until 18 May 2022.
Former names for this company, as we found at BizDb, included: from 09 Oct 2003 to 01 Apr 2015 they were called P. & R. Johnson Limited.
One entity owns all company shares (exactly 1000 shares) - Hammond, Catherine Ann - located at 7285, Rd1, Seddon.

Addresses

Other active addresses

Address #4: 515 Tetley Brook Road, Rd1, Seddon, 7285 New Zealand

Records & shareregister address used from 09 May 2024

Address #5: 515 Tetley Brook Road, Rd1, Seddon, 7285 New Zealand

Registered & service address used from 17 May 2024

Previous addresses

Address #1: 2383 Queen Charlotte Drive, Rd 1, Picton, 7281 New Zealand

Physical & registered address used from 31 Jul 2014 to 18 May 2022

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Jun 2011 to 31 Jul 2014

Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 09 Oct 2003 to 03 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hammond, Catherine Ann Rd1
Seddon
7285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Peter Brian Picton
Picton
7220
New Zealand
Individual Johnson, Alma Janet Ruth Picton
Picton
7220
New Zealand
Directors

Catherine Ann Hammond - Director

Appointment date: 01 Mar 2015

Address: Rd1, Seddon, 7285 New Zealand

Address used since 10 May 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 01 Mar 2015


Alma Janet Ruth Johnson - Director (Inactive)

Appointment date: 09 Oct 2003

Termination date: 01 Mar 2015

Address: Picton, Picton, 7220 New Zealand

Address used since 05 Sep 2013


Peter Brian Johnson - Director (Inactive)

Appointment date: 09 Oct 2003

Termination date: 12 Jul 2007

Address: Blenheim,

Address used since 09 Oct 2003

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