Marlborough Wealth Management Limited (issued a New Zealand Business Number of 9429034539811) was registered on 19 Sep 2005. 7 addresess are in use by the company: 53 Morven Lane, Rd 2, Blenheim, 7272 (type: service, registered). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their physical address, up to 31 Jul 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Diack, Wendy Elizabeth (an individual) located at Rd 2, Blenheim. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Diack, Peter Bryan (an individual) - located at Rd 2, Blenheim. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Diack, Wendy Elizabeth, located at Rd 2, Blenheim (an individual),
Diack, Peter Bryan, located at Rd 2, Blenheim (an individual). "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to Marlborough Wealth Management Limited. The Businesscheck information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered | 20 Oct 2008 |
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Oct 2008 |
53 Morven Lane, Rd 2, Fairhall, 7272 | Physical & service | 31 Jul 2018 |
53 Morven Lane, Rd 2, Blenheim, 7272 | Service & registered | 22 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Wendy Elizabeth Diack
Rd 2, Blenheim, 7272
Address used since 10 May 2010 |
Director | 19 Sep 2005 - current |
Peter Bryan Diack
Rd 2, Blenheim, 7272
Address used since 10 May 2010 |
Director | 19 Sep 2005 - current |
Type | Used since | |
---|---|---|
53 Morven Lane, Rd 2, Blenheim, 7272 | Service & registered | 22 Jun 2023 |
53 Morven Lane , Rd 2 , Fairhall , 7272 |
Previous address | Type | Period |
---|---|---|
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical | 20 Oct 2008 - 31 Jul 2018 |
C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim | Registered & physical | 19 Sep 2005 - 20 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Diack, Wendy Elizabeth Individual |
Rd 2 Blenheim |
19 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Diack, Peter Bryan Individual |
Rd 2 Blenheim |
19 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Diack, Wendy Elizabeth Individual |
Rd 2 Blenheim |
19 Sep 2005 - current |
Diack, Peter Bryan Individual |
Rd 2 Blenheim |
19 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Naysmith, Alan James Individual |
Blenheim |
19 Sep 2005 - 10 May 2017 |
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |
|
Hawkesbury Heights Limited Level 2, Youell House |
|
Toroa Consulting Limited Level 2, Youell House |
|
Albatross Backpackers (2010) Limited Level 2, Youell House |
Feral Foods Limited 687 Queen Charlotte Drive |
Folie Enterprises Limited 312a Atawhai Drive |
Sunset 2011 Limited 155 Milton Street |
Erds Holdings Limited 76 Wakapuaka Road |
Dpc Investments Limited 118 Hardy Street |
Expanz Agencies Limited 145/16 Sargeson Street |