General information

Marlborough Plumbing & Heating Limited

Type: NZ Limited Company (Ltd)
9429035500186
New Zealand Business Number
1490039
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Marlborough Plumbing & Heating Limited (issued a business number of 9429035500186) was launched on 08 Mar 2004. 7 addresess are currently in use by the company: 77 Gasson Street, Sydenham, Christchurch, 8023 (type: other, records). 84 B Colemans Road, Springlands, Blenheim had been their registered address, up to 30 Sep 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 33 shares (33% of shares), namely:
Singleton Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Landsborough Trustee Services No. 9 Limited (an entity) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 2 shareholders hold 65% of all shares (exactly 65 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Marshall, Robert Andrew (an individual) - located at Springlands, Blenheim. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Marshall, Susan Margaret, located at Springlands, Blenheim (an individual). "Plumbing - except marine" (business classification E323150) is the classification the Australian Bureau of Statistics issued to Marlborough Plumbing & Heating Limited. The Businesscheck data was updated on 18 Feb 2024.

Current address Type Used since
81 A Gasson Street, Sydenham, Christchurch, 8011 Other (Address For Share Register) 04 Oct 2011
84 A Gasson Street, Sydenham, Christchurch, 8011 Other (Address for Records) 04 Oct 2011
109 Old Renwick Road, Springlands, Blenheim, 7201 Physical & registered & service 30 Sep 2014
77 Gasson Street, Sydenham, Christchurch, 8023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Oct 2019
Contact info
64 3 5779278
Phone (Phone)
rob@mph.co.nz
Email
www.marlboroughplumbingco.nz
Website
Directors
Name and Address Role Period
Robert Andrew Marshall
Springlands, Blenheim, 7201
Address used since 22 Sep 2014
Director 08 Mar 2004 - current
Nicola Marshall
Blenheim, 7201
Address used since 24 Sep 2008
Director 08 Mar 2004 - 19 Nov 2010
Addresses
Other active addresses
Type Used since
77 Gasson Street, Sydenham, Christchurch, 8023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Oct 2019
Previous address Type Period
84 B Colemans Road, Springlands, Blenheim, 7241 Registered 04 Oct 2012 - 30 Sep 2014
39 Main Street, Blenheim Registered & physical 26 Sep 2007 - 26 Sep 2007
52 Scott Street, Blenheim Physical & registered 26 Sep 2007 - 26 Sep 2007
52a Lakings Road, Blenheim Registered 27 Mar 2007 - 26 Sep 2007
69 Cleghorn Street, Blenheim Registered 13 Sep 2005 - 27 Mar 2007
52a Lakings Road, Blenheim Physical 13 Sep 2005 - 26 Sep 2007
152 Rarangi Beach Road, Rd3, Blenheim Physical & registered 08 Mar 2004 - 13 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Singleton Trustee Services Limited
Shareholder NZBN: 9429032346848
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
30 Nov 2023 - current
Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
29 Sep 2023 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Sep 2023 - current
Marshall, Robert Andrew
Individual
Springlands
Blenheim
7201
08 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Susan Margaret
Individual
Springlands
Blenheim
7201
31 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Marshall, Robert Andrew
Individual
Springlands
Blenheim
7201
08 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Nicola
Individual
Blenheim
08 Mar 2004 - 10 Dec 2010
Location
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