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Wool Marketing Marlborough Nelson Limited

Type: NZ Limited Company (Ltd)
9429039250308
NZBN
460040
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Wool Marketing Marlborough Nelson Limited was launched on 12 Mar 1990 and issued an NZ business number of 9429039250308. This registered LTD company has been supervised by 2 directors: Steven John Murray - an active director whose contract began on 30 Sep 1991,
Robert Leon Butt - an active director whose contract began on 30 Sep 1991.
As stated in BizDb's database (updated on 03 Apr 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Until 29 May 2017, Wool Marketing Marlborough Nelson Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 48999 shares are held by 3 entities, namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Murray, Julia Felicia (an individual) located at Rd 3, Blenheim postcode 7273,
Murray, Steven John (an individual) located at Rd 3, Blenheim postcode 7273.
The 2nd group consists of 2 shareholders, holds 51% shares (exactly 50999 shares) and includes
Wisheart Macnab & Partners Trustee Company Limited - located at Blenheim, Blenheim,
Butt, Robert Leon - located at Rd 4, Riverlands.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Butt, Robert Leon, located at Rd 4, Riverlands (an individual).

Addresses

Previous addresses

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

Physical & registered address used from 05 Nov 2015 to 29 May 2017

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

Physical & registered address used from 04 Nov 2011 to 05 Nov 2015

Address: 22 Scott Street, Blenheim New Zealand

Physical address used from 19 May 1997 to 04 Nov 2011

Address: 22 Scott Street, Blenheim New Zealand

Registered address used from 06 Nov 1991 to 04 Nov 2011

Address: 3 Opawa Street, Blenheim

Registered address used from 05 Nov 1991 to 06 Nov 1991

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48999
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Murray, Julia Felicia Rd 3
Blenheim
7273
New Zealand
Individual Murray, Steven John Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 50999
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Butt, Robert Leon Rd 4
Riverlands
7274
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Butt, Robert Leon Rd 4
Riverlands
7274
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Murray, Steven John Rd 3
Blenheim
7273
New Zealand
Directors

Steven John Murray - Director

Appointment date: 30 Sep 1991

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 10 Apr 2019

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 30 Oct 2014


Robert Leon Butt - Director

Appointment date: 30 Sep 1991

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 17 Nov 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 30 Oct 2009

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