Marlborough Real Estate 2008 Limited
Type: NZ Limited Company (Ltd)Marlborough Real Estate 2008 Limited (NZBN 9429032999341) was registered on 07 Dec 2007. 1 address is currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 25000 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 3750 shares (15% of shares), namely:
Jacqueline Searle (an individual) located at Renwick, Renwick postcode 7204,
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim,
Craig Searle (an individual) located at Renwick, Renwick postcode 7204. In the second group, a total of 3 shareholders hold 15% of all shares (3750 shares); it includes
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim,
William Harris (an individual) - located at Rd 3, Spring Creek,
Donella Harris (an individual) - located at Rd 3, Spring Creek. Next there is the third group of shareholders, share allocation (14997 shares, 59.99%) belongs to 3 entities, namely:
Wisheart Macnab & Partners Trustee Company Limited, located at Blenheim (an entity),
Charlotte Patterson, located at Rd 2, Blenheim (an individual),
Mark Davis, located at Rd 2, Blenheim (an individual). Businesscheck's data was last updated on 25 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wayne Davis
Rd 2, Fairhall, 7272
Address used since 21 Aug 2019
Rd 2, Blenheim, 7272
Address used since 29 Sep 2009 |
Director | 07 Dec 2007 - current |
|
Christine Karen Greenhill
Rd 2, Blenheim, 7272
Address used since 29 Jan 2014 |
Director | 29 Jan 2014 - current |
|
William Maxwell Harris
Rd 3, Blenheim, 7273
Address used since 28 Apr 2020 |
Director | 28 Apr 2020 - current |
|
Craig Darin Searle
Renwick, Renwick, 7204
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Aaron John Davis
Blenheim, Blenheim, 7201
Address used since 29 Sep 2011 |
Director | 28 Jul 2010 - 09 Jan 2013 |
|
John Bernard Davis
Rd 2, Blenheim, 7272
Address used since 29 Sep 2009 |
Director | 07 Dec 2007 - 28 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 07 Oct 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 07 Oct 2011 - 07 Oct 2015 |
| Winstanley Kerrige Ltd, 22 Scott Street, Blenheim | Registered & physical | 07 Dec 2007 - 07 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Maria Searle Individual |
Renwick Renwick 7204 |
08 Jul 2021 - current |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim |
01 Feb 2018 - current |
|
Craig Darin Searle Individual |
Renwick Renwick 7204 |
08 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim |
01 Feb 2018 - current |
|
William Maxwell Harris Individual |
Rd 3 Spring Creek 7273 |
10 Sep 2019 - current |
|
Donella Harris Individual |
Rd 3 Spring Creek 7273 |
10 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim |
01 Feb 2018 - current |
|
Charlotte Stewart Patterson Individual |
Rd 2 Blenheim 7272 |
07 Dec 2007 - current |
|
Mark Wayne Davis Individual |
Rd 2 Blenheim 7272 |
07 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Wayne Davis Individual |
Rd 2 Blenheim 7272 |
07 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlotte Stewart Patterson Individual |
Rd 2 Blenheim 7272 |
07 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Colin Greenhill Individual |
Rd 2 Blenheim 7272 |
17 Jul 2013 - current |
|
Christine Karen Greenhill Individual |
Rd 2 Blenheim 7272 |
17 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leoni Jacqueline Stratford Individual |
Rd 2 Blenheim 7272 |
07 Dec 2007 - 01 Feb 2018 |
|
Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Company Number: 1944467 Entity |
07 Dec 2007 - 18 Jan 2013 | |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 Entity |
13 Sep 2016 - 03 Jul 2017 | |
|
Jacqueline Maria Searle Individual |
Renwick Renwick 7204 |
13 Sep 2016 - 03 Jul 2017 |
|
John Bernard Davis Individual |
Rd 2 Blenheim |
07 Dec 2007 - 10 Apr 2013 |
|
Craig Darin Searle Individual |
Renwick Renwick 7204 |
13 Sep 2016 - 03 Jul 2017 |
|
Aaron John Davis Individual |
Blenheim Blenheim 7201 |
07 Dec 2007 - 18 Jan 2013 |
|
Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Company Number: 1944467 Entity |
07 Dec 2007 - 18 Jan 2013 | |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 Entity |
13 Sep 2016 - 03 Jul 2017 | |
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity |
07 Dec 2007 - 12 Aug 2010 | |
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity |
07 Dec 2007 - 12 Aug 2010 |
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