Marlborough Prestige Homes Limited was started on 16 Sep 2016 and issued a New Zealand Business Number of 9429042528432. The registered LTD company has been run by 4 directors: Robert Leslie Blick - an active director whose contract started on 16 Sep 2016,
Brent William Dillon - an inactive director whose contract started on 16 Sep 2016 and was terminated on 21 Oct 2022,
David Graeme Hawtin - an inactive director whose contract started on 30 Jan 2018 and was terminated on 21 Oct 2022,
Lianne Elizabeth Marie Hawtin - an inactive director whose contract started on 16 Sep 2016 and was terminated on 21 Dec 2017.
According to our data (last updated on 31 Mar 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Up until 09 Oct 2017, Marlborough Prestige Homes Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 502 shares are held by 1 entity, namely:
Blick Investments No.4 Limited (an entity) located at Witherlea, Blenheim postcode 7201.
Then there is a group that consists of 2 shareholders, holds 24.9 per cent shares (exactly 249 shares) and includes
Dillon, Brent William - located at Blenheim, Blenheim,
Brent Dillon - located at Blenheim, Blenheim.
The third share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Hawtin, David Graeme, located at Rd 4, Riverlands (an individual). Marlborough Prestige Homes Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 16 Sep 2016 to 09 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 502 | |||
| Entity (NZ Limited Company) | Blick Investments No.4 Limited Shareholder NZBN: 9429033339696 |
Witherlea Blenheim 7201 New Zealand |
16 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Dillon, Brent William |
Blenheim Blenheim 7201 New Zealand |
16 Sep 2016 - |
| Director | Brent William Dillon |
Blenheim Blenheim 7201 New Zealand |
16 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 249 | |||
| Individual | Hawtin, David Graeme |
Rd 4 Riverlands 7274 New Zealand |
11 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawtin, Lianne Elizabeth Marie |
Rd 4 Blenheim 7274 New Zealand |
16 Sep 2016 - 11 Jan 2018 |
| Director | Lianne Elizabeth Marie Hawtin |
Rd 4 Blenheim 7274 New Zealand |
16 Sep 2016 - 11 Jan 2018 |
Robert Leslie Blick - Director
Appointment date: 16 Sep 2016
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 16 Sep 2016
Brent William Dillon - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 21 Oct 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 16 Sep 2016
David Graeme Hawtin - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 21 Oct 2022
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 08 Mar 2019
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 30 Jan 2018
Lianne Elizabeth Marie Hawtin - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 21 Dec 2017
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 16 Sep 2016
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