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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Heagney, Patrick Martin |
Rd 2 Blenheim 7272 New Zealand |
20 Jan 1993 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Murray, Steven John |
Rd 4 Blenheim 7274 New Zealand |
20 Jan 1993 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Butt, Robert Leon |
Rd 4 Riverlands 7274 New Zealand |
20 Jan 1993 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Heagney, Peter Gerard |
Witherlea Blenheim 7201 New Zealand |
20 Jan 1993 - |
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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