General information

Marlborough Horticulture Nursery Limited

Type: NZ Limited Company (Ltd)
9429036631803
New Zealand Business Number
1187353
Company Number
Registered
Company Status

Marlborough Horticulture Nursery Limited (issued a New Zealand Business Number of 9429036631803) was incorporated on 08 Feb 2002. 2 addresses are currently in use by the company: 29 Onslow Avenue, Epsom, Auckland, 1023 (type: registered, physical). 13 Queen Mary Avenue, Epsom, Auckland had been their registered address, up to 26 May 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mason, Peter Francis (an individual) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mason, Kathleen Rawinia Fagan (an individual) - located at Kelburn, Wellington. Our data was last updated on 23 May 2025.

Current address Type Used since
29 Onslow Avenue, Epsom, Auckland, 1023 Registered & physical & service 26 May 2020
Contact info
meihanap@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kathleen Rawinia Fagan Mason
Kelburn, Wellington, 6012
Address used since 01 Mar 2011
Director 08 Feb 2002 - current
Peter Francis Mason
Kelburn, Wellington, 6012
Address used since 01 Mar 2011
Director 08 Feb 2002 - current
Hazel Lee
Blenheim,
Address used since 08 Feb 2002
Director 08 Feb 2002 - 07 Apr 2006
Robert Desmond Lee
Blenheim,
Address used since 08 Feb 2002
Director 08 Feb 2002 - 07 Apr 2006
Addresses
Previous address Type Period
13 Queen Mary Avenue, Epsom, Auckland, 1023 Registered & physical 13 Mar 2013 - 26 May 2020
177 Glenmore Street, Kelburn, Wellington, 6012 Physical & registered 09 Mar 2011 - 13 Mar 2013
344 High Street, Motueka Physical & registered 24 Apr 2006 - 09 Mar 2011
120 High Street, Blenheim Registered & physical 08 Feb 2002 - 24 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mason, Peter Francis
Individual
Kelburn
Wellington
6012
16 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mason, Kathleen Rawinia Fagan
Individual
Kelburn
Wellington
6012
16 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Mason, Peter Francis
Individual
Blenheim
08 Feb 2002 - 06 Apr 2005
Mason, Kathleen Rawinia Fagan
Individual
Blenheim
08 Feb 2002 - 06 Apr 2005
Lee, Robert Desmond
Individual
Blenheim
08 Feb 2002 - 06 Apr 2005
Lee, Hazel
Individual
Blenheim
08 Feb 2002 - 06 Apr 2005
Location
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