General information

Marlborough Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429034539811
New Zealand Business Number
1696125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

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
Contact info
64 021 1850090
Phone (Phone)
diackpeter@gmail.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
53 Morven Lane, Rd 2, Blenheim, 7272 Service & registered 22 Jun 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Diack, Wendy Elizabeth
Individual
Rd 2
Blenheim
19 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Diack, Peter Bryan
Individual
Rd 2
Blenheim
19 Sep 2005 - current
Shares Allocation #3 Number of Shares: 998
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

Historic shareholders

Shareholder Name Address Period
Naysmith, Alan James
Individual
Blenheim
19 Sep 2005 - 10 May 2017
Location
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