General information

Wg Marlborough Limited

Type: NZ Limited Company (Ltd)

9429037442538

New Zealand Business Number

987101

Company Number

Registered

Company Status

Wg Marlborough Limited (issued a business number of 9429037442538) was registered on 29 Oct 1999. 2 addresses are in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: physical, registered). 59 High Street, Blenheim had been their physical address, until 19 Jul 2021. Wg Marlborough Limited used more aliases, namely: Southern Wilderness New Zealand Limited from 08 Jan 2002 to 07 Feb 2007, Action In Marlborough Limited (29 Oct 1999 to 08 Jan 2002). 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (50% of shares), namely:
Gibbons, Juliet Anne (an individual) located at Picton postcode 7281. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Gibbons, Stephen David (an individual) - located at Picton. The Businesscheck data was updated on 24 Apr 2024.

Current address	Type	Used since
178 Middle Renwick Road, Springlands, Blenheim, 7201	Physical & registered & service	19 Jul 2021

Name	From	To
Wilderness Guides Limited	unknown	unknown
Southern Wilderness New Zealand Limited	08 Jan 2002	07 Feb 2007
Action In Marlborough Limited	29 Oct 1999	08 Jan 2002

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Stephen David Gibbons Picton, 7281 Address used since 22 Nov 2023 Picton, Picton, 7220 Address used since 26 Nov 2019 Picton, 7220 Address used since 27 Nov 2015	Director	29 Oct 1999 - current
Juliet Anne Gibbons Picton, 7281 Address used since 22 Nov 2023 Picton, Picton, 7220 Address used since 26 Nov 2019 Picton, 7220 Address used since 27 Nov 2015	Director	10 Nov 2007 - current
Juliet Anne Jordan Picton, Address used since 31 Oct 2007	Director	29 Oct 1999 - 10 Nov 2007
Hamish Hunter Bruce Blenheim, Address used since 29 Oct 1999	Director	29 Oct 1999 - 31 Oct 2002

Addresses

Previous address	Type	Period
59 High Street, Blenheim, 7201	Physical & registered	17 Nov 2006 - 19 Jul 2021
Picton Railway Station, Auckland Street, Picton	Registered	14 Aug 2003 - 17 Nov 2006
Po Box 748, Blenheim	Physical	14 Aug 2003 - 17 Nov 2006
67 George Street, Blenheim	Registered	12 Apr 2000 - 14 Aug 2003
67 George Street, Blenheim	Physical	29 Oct 1999 - 14 Aug 2003

Financial Data

Financial info

30000

Total number of Shares

November

Annual return filing month

26 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 15000

Shareholder Name	Address	Period
Gibbons, Juliet Anne Individual	Picton 7281	07 Dec 2003 - current

Shares Allocation #2 Number of Shares: 15000

Shareholder Name	Address	Period
Gibbons, Stephen David Individual	Picton 7281	07 Dec 2003 - current

Location

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