Be Marlborough Limited was incorporated on 28 Mar 2014 and issued an NZ business identifier of 9429041166277. This registered LTD company has been managed by 2 directors: Glenn Bruce Dick - an active director whose contract started on 28 Mar 2014,
Andrew John Poswillo - an inactive director whose contract started on 28 Mar 2014 and was terminated on 06 Oct 2017.
As stated in our data (updated on 26 Mar 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Until 29 May 2017, Be Marlborough Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
BizDb found more names used by this company: from 24 Mar 2014 to 14 May 2014 they were named Bayleys Marlborough Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dick, Carina Lee (an individual) located at Springlands, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dick, Glenn Bruce - located at Springlands, Blenheim.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Dick, Glenn Bruce, located at Springlands, Blenheim (an individual),
Dick, Carina Lee, located at Springlands, Blenheim (an individual). Be Marlborough Limited is classified as "Real estate agency service" (ANZSIC L672010).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 28 Mar 2014 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dick, Carina Lee |
Springlands Blenheim 7201 New Zealand |
28 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dick, Glenn Bruce |
Springlands Blenheim 7201 New Zealand |
28 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Dick, Glenn Bruce |
Springlands Blenheim 7201 New Zealand |
28 Mar 2014 - |
| Individual | Dick, Carina Lee |
Springlands Blenheim 7201 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindsay, Kurt Rutherford |
Witherlea Blenheim 7201 New Zealand |
21 Dec 2021 - 05 Sep 2023 |
| Individual | Poswillo, Tamara Linlee |
Witherlea Blenheim 7201 New Zealand |
03 Jun 2014 - 20 Oct 2017 |
| Individual | Wilson, Martyn Robert Bruce |
Blenheim Blenheim 7201 New Zealand |
05 May 2014 - 20 Oct 2017 |
| Individual | Poswillo, Andrew John |
Witherlea Blenheim 7201 New Zealand |
28 Mar 2014 - 20 Oct 2017 |
| Director | Andrew John Poswillo |
Witherlea Blenheim 7201 New Zealand |
28 Mar 2014 - 20 Oct 2017 |
| Director | Andrew John Poswillo |
Witherlea Blenheim 7201 New Zealand |
28 Mar 2014 - 20 Oct 2017 |
Glenn Bruce Dick - Director
Appointment date: 28 Mar 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 Mar 2014
Andrew John Poswillo - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 06 Oct 2017
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 30 Jul 2015
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