Marble Point Station Limited

Marble Point Station Limited was incorporated on 23 Sep 2016 and issued a New Zealand Business Number of 9429043333998. This registered LTD company has been managed by 7 directors: Philippa Joy Wilson - an active director whose contract began on 23 Sep 2016,
Robin Wayne Wilson - an active director whose contract began on 23 Sep 2016,
Matthew Heath Black - an active director whose contract began on 30 Jun 2018,
Sara Vowles Black - an active director whose contract began on 30 Jun 2018,
Jeremy Robin Wilson - an active director whose contract began on 01 Jun 2021.
As stated in our data (updated on 17 Apr 2024), this company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Up until 28 Mar 2019, Marble Point Station Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 41613 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 9412 shares are held by 3 entities, namely:
Armstrong, Warren Keith (an individual) located at Rd 1, Waiau postcode 7395,
Black, Sara Vowles (an individual) located at Hanmer Springs postcode 7392,
Black, Matthew Heath (an individual) located at Hanmer Springs postcode 7392.
Another group consists of 1 shareholder, holds 77.38% shares (exactly 32201 shares) and includes
Wilson Rural Investments Limited - located at Christchurch Central, Christchurch. Marble Point Station Limited has been categorised as "Beef cattle and sheep farming" (ANZSIC A014410).

Previous address

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Sep 2016 to 28 Mar 2019

Ultimate Holding Company

Philippa Joy Wilson - Director

Appointment date: 23 Sep 2016

Robin Wayne Wilson - Director

Appointment date: 23 Sep 2016

Matthew Heath Black - Director

Appointment date: 30 Jun 2018

Sara Vowles Black - Director

Appointment date: 30 Jun 2018

Jeremy Robin Wilson - Director

Appointment date: 01 Jun 2021

Gavin Russell Wilson - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 01 Jun 2021

John Neville Burnell - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 30 Apr 2021