Vet Marlborough Limited, a registered company, was registered on 19 Dec 2002. 9429036193707 is the NZ business number it was issued. The company has been run by 3 directors: Stuart Mark Burrough - an active director whose contract began on 19 Dec 2002,
Peter Vernon Arnott Anderson - an inactive director whose contract began on 19 Dec 2002 and was terminated on 01 Oct 2014,
Peter John Squire Jerram - an inactive director whose contract began on 19 Dec 2002 and was terminated on 31 Mar 2007.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Vet Marlborough Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
Other names for this company, as we found at BizDb, included: from 19 Dec 2002 to 14 Feb 2020 they were called The Vet Centre Marlborough Limited.
A total of 1200 shares are allocated to 5 shareholders (4 groups). The first group includes 206 shares (17.17%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 992 shares (82.67%). Lastly we have the 3rd share allocation (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Mar 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Mar 2011 to 02 Mar 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 19 Dec 2002 to 08 Mar 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 206 | |||
Individual | Wiseman, Mark Stephen |
Springlands Blenheim 7201 New Zealand |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 992 | |||
Individual | Burrough, Jenny |
Blenheim Blenheim 7201 New Zealand |
19 Dec 2002 - |
Individual | Burrough, Stuart Mark |
Blenheim Blenheim 7201 New Zealand |
19 Dec 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burrough, Jenny |
Blenheim Blenheim 7201 New Zealand |
19 Dec 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burrough, Stuart Mark |
Blenheim Blenheim 7201 New Zealand |
19 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Peter Vernon Arnott |
Rd 2 Blenheim 7272 New Zealand |
19 Dec 2002 - 09 Oct 2014 |
Entity | Sm Trustees (2010) Limited Shareholder NZBN: 9429031409568 Company Number: 3073085 |
Milton 9220 New Zealand |
11 Jul 2011 - 02 Dec 2022 |
Individual | Smith, Anthony William |
Rd 4 Seddon 7274 New Zealand |
21 Dec 2007 - 02 Dec 2022 |
Individual | Smith, Anthony William |
Witherlea Blenheim 7201 New Zealand |
21 Dec 2007 - 02 Dec 2022 |
Individual | Smith, Anthony William |
Witherlea Blenheim 7201 New Zealand |
21 Dec 2007 - 02 Dec 2022 |
Individual | Smith, Meegan |
Witherlea Blenheim 7201 New Zealand |
08 Oct 2008 - 11 Jul 2011 |
Individual | Jerram, Peter John Squire |
Rapaura Marlborough |
19 Dec 2002 - 24 Feb 2005 |
Individual | Anderson, Diana |
Rd 2 Blenheim 7272 New Zealand |
19 Dec 2002 - 09 Oct 2014 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
08 Oct 2008 - 11 Jul 2011 | |
Individual | Jerram, Alison Margaret |
Rapaura Marlborough |
19 Dec 2002 - 24 Feb 2005 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
08 Oct 2008 - 11 Jul 2011 | |
Individual | Jerram, Peter John |
Rapaura Blenheim |
19 Dec 2002 - 24 Feb 2005 |
Stuart Mark Burrough - Director
Appointment date: 19 Dec 2002
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 07 May 2014
Peter Vernon Arnott Anderson - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 01 Oct 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 25 Feb 2010
Peter John Squire Jerram - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 31 Mar 2007
Address: Rapaura, Marlborough,
Address used since 19 Dec 2002
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street