Marlborough Airport Limited, a registered company, was registered on 16 Jul 1991. 9429039076113 is the NZBN it was issued. "Airport operation" (ANZSIC I522020) is how the company was categorised. This company has been managed by 38 directors: Mark Stephen Wheeler - an active director whose contract began on 11 Dec 2015,
Matthew Brian John Kerr - an active director whose contract began on 10 Dec 2020,
Nadine Patricia Taylor - an active director whose contract began on 21 Oct 2022,
John David Neil Croad - an active director whose contract began on 27 Oct 2022,
Tracy Atkin - an active director whose contract began on 26 Feb 2024.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Seymour Street, Blenheim, Blenheim, 7201 (types include: postal, office).
Marlborough Airport Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their physical address up until 22 Dec 2015.
One entity owns all company shares (exactly 1170726 shares) - Mdc Holdings Limited - located at 7201, Blenheim, Blenheim.
Principal place of activity
15 Seymour Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 20 Oct 2008 to 22 Dec 2015
Address #2: 19 Henry Street, Blenheim
Registered & physical address used from 03 Jul 2006 to 20 Oct 2008
Address #3: Marlborough District Council, Seymour Square, Blenheim
Registered address used from 17 May 1996 to 03 Jul 2006
Address #4: 14 Auckland Street, Picton
Physical address used from 21 Feb 1992 to 03 Jul 2006
Address #5: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1170726
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1170726 | |||
| Entity (NZ Limited Company) | Mdc Holdings Limited Shareholder NZBN: 9429038292699 |
Blenheim Blenheim 7201 New Zealand |
30 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Port Marlborough New Zealand Limited Shareholder NZBN: 9429039417473 Company Number: 404129 |
16 Jul 1991 - 30 Jun 2006 | |
| Individual | Penington, R C |
Blenheim |
16 Jul 1991 - 30 Jun 2006 |
| Entity | Port Marlborough New Zealand Limited Shareholder NZBN: 9429039417473 Company Number: 404129 |
16 Jul 1991 - 30 Jun 2006 |
Ultimate Holding Company
Mark Stephen Wheeler - Director
Appointment date: 11 Dec 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 11 Dec 2015
Matthew Brian John Kerr - Director
Appointment date: 10 Dec 2020
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 10 Dec 2020
Nadine Patricia Taylor - Director
Appointment date: 21 Oct 2022
Address: Picton, Picton, 7220 New Zealand
Address used since 21 Oct 2022
John David Neil Croad - Director
Appointment date: 27 Oct 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 27 Oct 2022
Tracy Atkin - Director
Appointment date: 26 Feb 2024
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 26 Feb 2024
Alexandra Monaghan Barton - Director (Inactive)
Appointment date: 12 Jan 2018
Termination date: 11 Dec 2023
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 12 Jan 2018
Jamie Arthur Arbuckle - Director (Inactive)
Appointment date: 27 Oct 2022
Termination date: 25 Oct 2023
Address: Renwick, 7275 New Zealand
Address used since 27 Oct 2022
John Craig Leggett - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 14 Oct 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 31 Oct 2013
Mark Anthony Peters - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 14 Oct 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 26 Oct 2016
David Don Oddie - Director (Inactive)
Appointment date: 28 Nov 2019
Termination date: 14 Oct 2022
Address: Picton, 7281 New Zealand
Address used since 28 Nov 2019
Richard Wilkin Olliver - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 14 Dec 2021
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 05 Dec 2011
Trevor Eric Hook - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 28 Nov 2019
Address: Rd 2, Picton, 7282 New Zealand
Address used since 26 Oct 2016
Peter John Morgan Taylor - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 11 Dec 2017
Address: Renwick, Renwick, 7204 New Zealand
Address used since 30 Mar 2017
Alistair Travers Sowman - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 17 Oct 2016
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 03 Jun 2010
Andrew Robin Besley - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 11 Dec 2015
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 03 Jun 2010
Francis Dominic Maher - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 31 Oct 2013
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 28 Oct 2010
Joseph Wallace - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 05 Dec 2011
Address: Blenheim, 7201 New Zealand
Address used since 30 Jun 2006
Gerald Anthony Hope - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 23 Nov 2010
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 15 Oct 2007
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 08 Dec 2008
Address: Renwick, Marlborough,
Address used since 30 Jun 2006
Andrew David Barker - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 15 Oct 2007
Address: Rd 4, Blenheim,
Address used since 30 Jun 2006
David William Richard Dew - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 30 Jun 2006
Address: Blenheim,
Address used since 18 Mar 2005
Robert Charles Penington - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 30 Jun 2006
Address: Blenheim,
Address used since 20 Feb 2001
David Kennedy Pritchard - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 30 Jun 2006
Address: Otaki,
Address used since 20 Feb 2001
Peter John Morgan Taylor - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 30 Jun 2006
Address: Rapaura, Blenheim,
Address used since 21 Feb 2002
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 30 Jun 2006
Address: Mt Maunganui,
Address used since 17 Dec 2002
Des Ashton - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 23 Jan 2006
Address: R D 2, Fairhall, Blenheim,
Address used since 17 Dec 2002
Kenneth John Forrest - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 17 Dec 2002
Address: Blenheim,
Address used since 25 Mar 1997
Andrew Besley - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 17 Dec 2002
Address: Blenheim,
Address used since 11 Oct 2002
Brian Fitzpatrick - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 11 Oct 2002
Address: Blenheim,
Address used since 11 Dec 1995
Brian Lawrence Rhoades - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 21 Feb 2002
Address: Nelson,
Address used since 11 Dec 1995
Andrew Besley - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 07 Dec 2000
Address: Blenheim,
Address used since 03 May 1996
Bruno Julio Dalliessi - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 07 Dec 2000
Address: Blenheim,
Address used since 03 May 1996
Richard James Osborne - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 01 Apr 1999
Address: Wellington,
Address used since 03 May 1996
Kelvin John Thompson - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 25 Mar 1997
Address: Blenheim,
Address used since 11 Dec 1995
Lawrance Sturrock Saunders - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 11 Dec 1995
Address: Blenheim,
Address used since 16 Jul 1991
Richard William Avery - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 11 Dec 1995
Address: Blenheim,
Address used since 16 Jul 1991
Denis James Morgan - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 01 Dec 1992
Address: Blenheim,
Address used since 16 Jul 1991
Edward Donald Ivory - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 01 Dec 1992
Address: Blenheim,
Address used since 16 Jul 1991
Mdc Holdings Limited
15 Seymour Street
The Bike Walk Marlborough Trust Board
C/o Marlborough District Council
Totaranui 250 Trust
15 Seymour Street
South Marlborough Landscape Restoration Trust
Marlborough District Council
The Burleigh Memorial Grove Limited
42 Alfred Street
Marlborough Bridge Club Incorporated
42 Alfred Street
Awaroa Aerodrome Limited
105 Amritsar Street
Evektor Nz Limited
3a Mclaren Drive
Nelson Airport Limited
288 Trafalgar Street
Wellington Airport Noise Treatment Limited
Main Terminal
Wellington International Airport Limited
Wellington Airport Terminal