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Marlborough Pine Corp Limited

Type: NZ Limited Company (Ltd)
9429038901157
NZBN
571077
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical address used since 29 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 05 May 2023

Marlborough Pine Corp Limited, a registered company, was launched on 20 Jan 1993. 9429038901157 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Peter Gerard Heagney - an active director whose contract started on 20 Jan 1993,
Patrick Martin Heagney - an active director whose contract started on 20 Jan 1993,
Steven John Murray - an active director whose contract started on 20 Jan 1993,
Robert Leon Butt - an active director whose contract started on 20 Jan 1993.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, service).
Marlborough Pine Corp Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address until 05 May 2023.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the next share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & service address used from 29 May 2017 to 05 May 2023

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

Registered & physical address used from 03 Aug 2016 to 29 May 2017

Address #3: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Aug 2011 to 03 Aug 2016

Address #4: 22a Scott Street, Blenheim New Zealand

Registered address used from 28 May 1997 to 01 Aug 2011

Address #5: 22 Scott Street, Blenheim New Zealand

Physical address used from 28 May 1997 to 01 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Heagney, Patrick Martin Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Murray, Steven John Rd 4
Blenheim
7274
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Butt, Robert Leon Rd 4
Riverlands
7274
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Heagney, Peter Gerard Witherlea
Blenheim
7201
New Zealand
Directors

Peter Gerard Heagney - Director

Appointment date: 20 Jan 1993

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 20 Jul 2016


Patrick Martin Heagney - Director

Appointment date: 20 Jan 1993

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 20 Jul 2016


Steven John Murray - Director

Appointment date: 20 Jan 1993

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 29 Jul 2013

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 10 Apr 2019


Robert Leon Butt - Director

Appointment date: 20 Jan 1993

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 17 Nov 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 29 Jul 2014

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