Marlborough Pools & Spas Limited, a registered company, was registered on 14 Mar 2000. 9429037337605 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michael Eric John Freeth - an active director whose contract began on 14 Mar 2000,
Blair James Martin - an inactive director whose contract began on 14 Mar 2000 and was terminated on 31 Jan 2006.
Last updated on 30 May 2025, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Marlborough Pools & Spas Limited had been using 65 Seymour Street, Blenheim as their physical address up until 22 Jan 2015.
Previous names used by this company, as we found at BizDb, included: from 14 Mar 2000 to 31 Aug 2006 they were named Fremar Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 65 Seymour Street, Blenheim New Zealand
Physical & registered address used from 01 Sep 2008 to 22 Jan 2015
Address: Peters Doig & Macmillan, Chartered Accountants, 59 High Street, Blenheim
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address: Peters Doig & Macmillan, Chartered Accountants, 59 High Street, Blenheim
Registered address used from 28 Aug 2001 to 01 Sep 2008
Address: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim
Physical address used from 28 Aug 2001 to 01 Sep 2008
Address: Peters Doig & Macmillan, Chartered Accountants, 59 High Street, Blenheim
Registered address used from 12 Apr 2000 to 28 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Freeth, Lee-anne |
Mayfield Blenheim 7201 New Zealand |
08 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Freeth, Michael Eric John |
Mayfield Blenheim 7201 New Zealand |
14 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Blair James |
Blenheim |
14 Mar 2000 - 01 Sep 2005 |
Michael Eric John Freeth - Director
Appointment date: 14 Mar 2000
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 28 Aug 2024
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 25 Mar 2013
Blair James Martin - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 31 Jan 2006
Address: Blenheim,
Address used since 14 Mar 2000
Burgess & Sons Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street
Finewood Creations Limited
Suite 1, 126 Trafalgar Street
Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street
Nick Winter Vineyard Consultancy Limited
Suite 1, 126 Trafalgar Street