Marlborough Portfolio Company Limited
Type: NZ Limited Company (Ltd)Marlborough Portfolio Company Limited (issued an NZ business number of 9429033989259) was launched on 24 Jul 2006. 2 addresses are in use by the company: 6 Clouston Gardens, Springlands, Blenheim, 7201 (type: registered, physical). 73B Maxwell Road, Blenheim, Blenheim had been their registered address, up to 14 Feb 2017. 14000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 1167 shares (8.34 per cent of shares), namely:
Montreal Trustees 2017 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Gerritsen, Nicholas Harold (an individual) located at 130 Waikawa Road, Picton. When considering the second group, a total of 1 shareholder holds 8.34 per cent of all shares (exactly 1167 shares); it includes
Forte Business Group Limited (an entity) - located at Springlands, Blenheim. Moving on to the next group of shareholders, share allocation (2333 shares, 16.66%) belongs to 1 entity, namely:
Sutherland, Robin Albert John, located at Blenheim (an individual). "Investment - non financial assets nec" (business classification L664010) is the category the Australian Bureau of Statistics issued Marlborough Portfolio Company Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clouston Gardens, Springlands, Blenheim, 7201 | Registered & physical & service | 14 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Athol Smale
Springlands, Blenheim, 7201
Address used since 03 Feb 2017 |
Director | 24 Jul 2006 - current |
|
Karen Elizabeth Walshe
Redwoodtown, Blenheim, 7201
Address used since 01 Mar 2022
Blenheim, Blenheim, 7201
Address used since 11 Mar 2016 |
Director | 09 Aug 2007 - current |
|
Robert John Marks
Blenheim, 7201
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 17 Jan 2018 |
|
Helen Faye Smale
Blenheim, 7201
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 10 Jul 2012 |
|
Nicholas Harold Gerritsen
130 Waikawa Road, Picton, 7220
Address used since 08 Mar 2011 |
Director | 24 Jul 2006 - 10 Jul 2012 |
|
Gerardine Frances Haack
Blenheim, 7201
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 10 Jul 2012 |
|
Graham James Lindsay
Blenheim, 7201
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 10 Jul 2012 |
|
Murray Graham Jago
Blenheim, 7201
Address used since 22 Jan 2010 |
Director | 24 Jul 2006 - 01 Mar 2011 |
| 6 Clouston Gardens , Springlands , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 73b Maxwell Road, Blenheim, Blenheim, 7201 | Registered & physical | 01 Mar 2012 - 14 Feb 2017 |
| Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical | 16 Mar 2011 - 01 Mar 2012 |
| 14 Monro Street, Blenheim | Registered & physical | 10 Oct 2008 - 16 Mar 2011 |
| Level 1, 103 Market Street, Blenheim | Physical & registered | 24 Jul 2006 - 10 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - current |
|
Gerritsen, Nicholas Harold Individual |
130 Waikawa Road Picton |
24 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forte Business Group Limited Shareholder NZBN: 9429038085055 Entity (NZ Limited Company) |
Springlands Blenheim 7201 |
24 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Robin Albert John Individual |
Blenheim 7201 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Nicholas Harold Individual |
130 Waikawa Road Picton |
24 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Graham James Individual |
Springlands Blenheim 7201 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshe, Karen Elizabeth Individual |
Witherlea Blenheim 7201 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haack, Gerardine Frances Individual |
Springlands Blenheim 7201 |
13 Aug 2007 - current |
|
Haack, Jonathan Bruce Individual |
Springlands Blenheim 7201 |
13 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Robert John Individual |
Blenheim 7201 |
13 Aug 2007 - 01 Mar 2022 |
|
Peter Rabbit Limited Shareholder NZBN: 9429034974636 Company Number: 1597039 Entity |
Blenheim Blenheim 7201 |
24 Jul 2006 - 01 Mar 2022 |
|
Buchan, John Alexander Shepherd Individual |
Clarendon Towers, Cnr Oxford Tce And Worcester Str, Christchurch |
24 Jul 2006 - 28 Aug 2017 |
|
Peter Rabbit Limited Shareholder NZBN: 9429034974636 Company Number: 1597039 Entity |
Blenheim Blenheim 7201 |
24 Jul 2006 - 01 Mar 2022 |
 |
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