Marlborough Blue Holdings Limited
Type: NZ Limited Company (Ltd)Marlborough Blue Holdings Limited (New Zealand Business Number 9429035227939) was registered on 18 Aug 2004. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Patterson, Charlotte Stewart (an individual) located at Rd 2, Fairhall postcode 7272,
Davis, Mark Wayne (an individual) located at Rd 2, Fairhall postcode 7272. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Wk Trustees (2007) Limited (an entity) - located at Mayfield, Blenheim,
Davis, Aaron John (an individual) - located at Rd 2, Fairhall. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wayne Davis
Rd 2, Fairhall, 7272
Address used since 14 Nov 2022
Rd 2, Blenheim, 7272
Address used since 25 Feb 2010 |
Director | 18 Aug 2004 - current |
|
Aaron John Davis
Rd 2, Fairhall, 7272
Address used since 04 Feb 2025
Kohimarama, Auckland, 1071
Address used since 07 Jul 2021
Parnell, Auckland, 1052
Address used since 18 Apr 2018
Auckland Central, Auckland, 1010
Address used since 12 Feb 2015 |
Director | 07 Dec 2007 - current |
|
John Bernard Davis
Rd 2, Blenheim, 7272
Address used since 25 Feb 2010 |
Director | 18 Aug 2004 - 19 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 01 Mar 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 08 Mar 2011 - 01 Mar 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered & physical | 18 Aug 2004 - 08 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
01 Feb 2018 - current |
|
Patterson, Charlotte Stewart Individual |
Rd 2 Fairhall 7272 |
27 Feb 2006 - current |
|
Davis, Mark Wayne Individual |
Rd 2 Fairhall 7272 |
18 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
13 Dec 2007 - current |
|
Davis, Aaron John Individual |
Rd 2 Fairhall 7272 |
13 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, John Bernard Individual |
Rd 2 Blenheim 7272 |
18 Aug 2004 - 08 Aug 2014 |
|
Stratford, Leonie Jacqueline Individual |
Blenheim |
27 Feb 2006 - 01 Feb 2018 |
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity |
18 Aug 2004 - 08 Aug 2014 | |
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity |
18 Aug 2004 - 08 Aug 2014 |
 |
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