Marlborough Lines Limited was registered on 22 Apr 1993 and issued an NZ business identifier of 9429038753848. The registered LTD company has been managed by 29 directors: Christopher Jonathan Ross - an active director whose contract started on 19 Sep 2014,
Philip Ian Robinson - an active director whose contract started on 25 Sep 2015,
Steven John Grant - an active director whose contract started on 13 Feb 2017,
Alexandra Monaghan Barton - an active director whose contract started on 23 Dec 2019,
Donna Lynne Bridgman - an active director whose contract started on 01 Feb 2023.
According to the BizDb data (last updated on 08 Apr 2024), the company registered 3 addresses: 1 - 3 Alfred Street, Blenheim, 7201 (physical address),
1 - 3 Alfred Street, Blenheim, 7201 (registered address),
1 - 3 Alfred Street, Blenheim, 7201 (service address),
Po Box 144, Blenheim, 7240 (postal address) among others.
Up until 09 Aug 2019, Marlborough Lines Limited had been using 1-3 Alfred Street, Blenheim as their physical address.
BizDb found former names used by the company: from 22 Apr 1993 to 30 Mar 1999 they were named Marlborough Electric Limited.
A total of 28000000 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 4666650 shares are held by 1 entity, namely:
Rayner, Lynette Joy (an individual) located at Trust, 12 Brian Bary Street, Redwoodtown, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 4666650 shares) and includes
Bell, Catherine Susan - located at 20 Monro Street, Blenheim, Blenheim.
The third share allotment (4666650 shares, 16.67%) belongs to 1 entity, namely:
Stretch, Nicola Kim, located at Trust, 10A Hammond Place, Blenheim (an individual). Marlborough Lines Limited is classified as "Utility network construction and maintenance services" (business classification E310970).
Principal place of activity
1 Alfred Street, Blenheim, 7201 New Zealand
Previous address
Address #1: 1-3 Alfred Street, Blenheim New Zealand
Physical & registered address used from 13 May 1997 to 09 Aug 2019
Basic Financial info
Total number of Shares: 28000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4666650 | |||
| Individual | Rayner, Lynette Joy |
Trust, 12 Brian Bary Street, Redwoodtown Blenheim 7201 New Zealand |
12 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 4666650 | |||
| Individual | Bell, Catherine Susan |
20 Monro Street, Blenheim Blenheim 7201 New Zealand |
14 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 4666650 | |||
| Individual | Stretch, Nicola Kim |
Trust, 10a Hammond Place Blenheim 7201 New Zealand |
09 May 2016 - |
| Shares Allocation #4 Number of Shares: 4666750 | |||
| Individual | Martella, Ian Bruce |
Trust, 28c Severne Street Blenheim 7201 New Zealand |
16 Aug 2004 - |
| Shares Allocation #5 Number of Shares: 4666650 | |||
| Individual | Romano, Domenico Giuseppe |
136 Ben Morven Road, Rd 2 Fairhall 7272 New Zealand |
03 Aug 2018 - |
| Shares Allocation #6 Number of Shares: 4666650 | |||
| Individual | Inder, Walter Ross |
Trust, 4a Clouston Gardens Blenheim 7201 New Zealand |
16 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cuddon, John Wentworth |
Trust Godfreys Road |
22 Apr 1993 - 16 Aug 2004 |
| Individual | Ham, Paul Robert |
Trust 48 New Renwick Road, Blenheim |
22 Apr 1993 - 09 May 2016 |
| Individual | Ballet, Clive Randall |
Trust, 6 Rimu Terrace Picton 7220 New Zealand |
22 Apr 1993 - 12 Apr 2022 |
| Individual | Aitken, Malcolm Clifford |
Trust, 2 Barratt Street Blenheim 7201 New Zealand |
10 Aug 2010 - 14 Jul 2020 |
| Individual | Cuddon, John Wentworth |
Trust, 70 Marlborough Ridge Drive Rd2, Blenheim 7272 New Zealand |
16 Aug 2004 - 03 Aug 2018 |
| Individual | Fowler, Coulson Michael Edward |
Trust Clarence Valley, Rd 1 Kaikoura |
22 Apr 1993 - 16 Aug 2004 |
| Individual | Taylor, Graeme |
Trust, 6 Carlyle Cres Blenheim |
22 Apr 1993 - 10 Aug 2010 |
| Individual | Harrison, Thomas Roger |
Blenheim |
22 Apr 1993 - 16 Aug 2004 |
Christopher Jonathan Ross - Director
Appointment date: 19 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Sep 2014
Philip Ian Robinson - Director
Appointment date: 25 Sep 2015
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 25 Sep 2015
Steven John Grant - Director
Appointment date: 13 Feb 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Feb 2017
Alexandra Monaghan Barton - Director
Appointment date: 23 Dec 2019
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 23 Dec 2019
Donna Lynne Bridgman - Director
Appointment date: 01 Feb 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Feb 2023
Robert Datema Jamieson - Director
Appointment date: 01 Feb 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Feb 2023
Ivan Carl Sutherland - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 30 Jun 2023
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 25 Sep 2015
Deborah Marie Selby - Director (Inactive)
Appointment date: 26 Nov 2019
Termination date: 04 Jul 2022
Address: Rd 1, Waikanae, 5581 New Zealand
Address used since 26 Nov 2019
David William Richard Dew - Director (Inactive)
Appointment date: 13 Dec 2001
Termination date: 31 Mar 2021
Address: Blenheim, 7201 New Zealand
Address used since 01 Aug 2019
Address: Blenheim, 7201 New Zealand
Address used since 03 Aug 2016
Peter James Forrest - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 27 Mar 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 25 Sep 2015
Kenneth John Forrest - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 23 Dec 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Aug 2016
Timon Henric Smit - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 26 Nov 2019
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 19 Sep 2014
James Malcolm Gill Hay - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 22 Jun 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 20 Sep 2013
Anthony Montgomery Beverley - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 19 Jun 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Jan 2014
Terry Michael Shagin - Director (Inactive)
Appointment date: 13 Dec 2001
Termination date: 19 Sep 2014
Address: Omaka Valley, Marlborough,
Address used since 13 Dec 2001
Desmond Albert Ashton - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 19 Sep 2014
Address: Fairhall, Blenheim,
Address used since 19 Aug 2003
Ross Gregory Butler - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 20 Sep 2013
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 24 Mar 2011
Joanne Imogen Buckner - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 07 Sep 2012
Address: Te Marua, Wellington,
Address used since 29 Sep 2009
Howard John Stone - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 28 Jan 2009
Address: Blenheim,
Address used since 22 Aug 2002
David Roland Winstanley - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 27 Sep 2007
Address: Blenheim,
Address used since 06 Nov 2006
David Scott Ferraby - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 11 Sep 2003
Address: Seddon 7353,
Address used since 11 Jul 2000
Ivan Sutherland - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 19 Aug 2003
Address: Fairhall, Blenheim,
Address used since 11 Jul 2000
Peter Joseph Radich - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 16 Aug 2002
Address: R D 1, Blenheim,
Address used since 22 Apr 1993
Samford Lee Maier - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 16 Aug 2002
Address: Conifer, Colorado 80433, United States Of America,
Address used since 30 Jun 1995
Anthony Page Preston - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 11 Jul 2000
Address: Rapaura, R D 1, Blenheim,
Address used since 28 Jun 1994
Dr Edward Allan Hudson - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 28 Jun 1996
Address: Paremata, Porirua,
Address used since 22 Apr 1993
Joseph Wallace - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 30 Jun 1995
Address: Blenheim,
Address used since 22 Apr 1993
Kenneth John Forrest - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 30 Jun 1995
Address: Blenheim,
Address used since 22 Apr 1993
John Innes Smart - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 01 Sep 1993
Address: Blenheim,
Address used since 22 Apr 1993
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