Marlborough Investments Limited, a registered company, was incorporated on 28 Jun 2017. 9429046216182 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 4 directors: Sturrock Charles Saunders - an active director whose contract started on 28 Jun 2017,
Joanne Gill Saunders - an active director whose contract started on 28 Jun 2017,
Pamela Mary Saunders - an active director whose contract started on 28 Jun 2017,
Lawrance Sturrock Saunders - an inactive director whose contract started on 28 Jun 2017 and was terminated on 01 Aug 2022.
Updated on 06 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (service address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (shareregister address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address) among others.
Marlborough Investments Limited had been using 2 Alfred Street, Mayfield, Blenheim as their service address up until 10 Aug 2023.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 60 shares (60 per cent).
Previous address
Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Service & registered address used from 28 Jun 2017 to 10 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Lawrance Saunders Family Trustees Limited Shareholder NZBN: 9429032474503 |
Springlands Blenheim 7201 New Zealand |
12 Jul 2023 - |
| Individual | Saunders, Pamela Mary |
Rd 2 Blenheim 7272 New Zealand |
28 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Saunders, Sturrock Charles |
Fairhall 7272 New Zealand |
28 Jun 2017 - |
| Individual | Saunders, Joanne Gill |
Fairhall 7272 New Zealand |
28 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Winstanley Kerridge Trustees (2004) Limited Shareholder NZBN: 9429035312697 Company Number: 1528952 |
Mayfield Blenheim 7201 New Zealand |
28 Jun 2017 - 12 Jul 2023 |
| Individual | Saunders, Lawrance Sturrock |
Rd 2 Blenheim 7272 New Zealand |
28 Jun 2017 - 11 Nov 2022 |
| Individual | Saunders, Lawrance Sturrock |
Rd 2 Blenheim 7272 New Zealand |
28 Jun 2017 - 11 Nov 2022 |
Sturrock Charles Saunders - Director
Appointment date: 28 Jun 2017
Address: Fairhall, 7272 New Zealand
Address used since 20 Feb 2024
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Jun 2017
Joanne Gill Saunders - Director
Appointment date: 28 Jun 2017
Address: Fairhall, 7272 New Zealand
Address used since 20 Feb 2024
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Jun 2017
Pamela Mary Saunders - Director
Appointment date: 28 Jun 2017
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Jun 2017
Lawrance Sturrock Saunders - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 01 Aug 2022
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Jun 2017
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