Marlborough Oak Imports Limited, a registered company, was registered on 20 Jan 1997. 9429038170607 is the NZ business number it was issued. The company has been supervised by 2 directors: John Laurance Belsham - an active director whose contract started on 20 Jan 1997,
Anne Jeannette Graham - an inactive director whose contract started on 20 Jan 1997 and was terminated on 14 May 2007.
Last updated on 10 Jun 2025, our database contains detailed information about 3 addresses this company uses, specifically: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Marlborough Oak Imports Limited had been using C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim as their registered address up until 20 Oct 2008.
One entity controls all company shares (exactly 1000 shares) - Belsham, John Laurance - located at 7201, Mission Bay, Auckland.
Previous addresses
Address #1: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim
Registered & physical address used from 01 Jun 2005 to 20 Oct 2008
Address #2: 52 Scott Street, Blenheim
Physical & registered address used from 25 Mar 2004 to 01 Jun 2005
Address #3: 22 Adams Lane, Blenheim
Registered address used from 11 Apr 2000 to 25 Mar 2004
Address #4: 19 Henry Street, Blenheim
Registered address used from 29 Oct 1999 to 11 Apr 2000
Address #5: 65 Seymour Street Blenheim
Physical address used from 29 Oct 1999 to 25 Mar 2004
Address #6: 19 Henry Street, Blenheim
Physical address used from 29 Oct 1999 to 29 Oct 1999
Address #7: 22 Adams Lane, Blenheim
Physical & registered address used from 25 Sep 1998 to 29 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Belsham, John Laurance |
Mission Bay Auckland 1071 New Zealand |
20 Jan 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Anne Jeannette |
Blenheim |
20 Jan 1997 - 02 Jul 2007 |
John Laurance Belsham - Director
Appointment date: 20 Jan 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Sep 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Oct 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Nov 2014
Anne Jeannette Graham - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 14 May 2007
Address: Blenheim,
Address used since 30 Sep 2003
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