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Marlborough Pollination Limited

Type: NZ Limited Company (Ltd)
9429041505250
NZBN
5492764
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
48 Rene Street
Rd 2
Blenheim 7272
New Zealand
Physical & service & registered address used since 17 Nov 2017

Marlborough Pollination Limited was incorporated on 19 Nov 2014 and issued a number of 9429041505250. The registered LTD company has been run by 4 directors: Dale Anthony De Luca - an active director whose contract started on 19 Nov 2014,
Alan Peter Jones - an active director whose contract started on 19 Nov 2014,
Renee Kathryn De Luca - an active director whose contract started on 19 Nov 2014,
Robert David Harrison-Jones - an active director whose contract started on 19 Nov 2014.
According to our database (last updated on 12 Mar 2024), the company filed 1 address: 48 Rene Street, Rd 2, Blenheim, 7272 (type: physical, service).
Up until 17 Nov 2017, Marlborough Pollination Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Putake Group Holdings Limited (an entity) located at Fendalton postcode 8052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Garlico Marlborough (2013) Limited - located at Mayfield, Blenheim. Marlborough Pollination Limited was classified as "Beekeeping" (business classification A019320).

Addresses

Previous addresses

Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Oct 2016 to 17 Nov 2017

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

Registered & physical address used from 04 May 2016 to 07 Oct 2016

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

Registered & physical address used from 19 Nov 2014 to 04 May 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Putake Group Holdings Limited
Shareholder NZBN: 9429042379515
Fendalton
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Garlico Marlborough (2013) Limited
Shareholder NZBN: 9429035719663
Mayfield
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Casa Base Trustees Limited
Shareholder NZBN: 9429031001359
Company Number: 3492891
Entity Casa Base Trustees Limited
Shareholder NZBN: 9429031001359
Company Number: 3492891
Directors

Dale Anthony De Luca - Director

Appointment date: 19 Nov 2014

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 29 Aug 2019

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 19 Nov 2014

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 21 Apr 2017


Alan Peter Jones - Director

Appointment date: 19 Nov 2014

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 19 Nov 2014


Renee Kathryn De Luca - Director

Appointment date: 19 Nov 2014

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 29 Aug 2019

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 19 Nov 2014

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 21 Apr 2017


Robert David Harrison-jones - Director

Appointment date: 19 Nov 2014

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 19 Nov 2014

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