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General information

Marlborough Collections Limited

Type: NZ Limited Company (Ltd)
9429038153761
New Zealand Business Number
843981
Company Number
Removed
Company Status

Marlborough Collections Limited (New Zealand Business Number 9429038153761) was registered on 04 Mar 1997. 2 addresses are currently in use by the company: 234 Marine Drive, Lowry Bay, Lower Hutt, 5013 (type: physical, registered). 218B Katherine Mansfield Drive, Upper Hutt had been their registered address, until 07 Dec 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Weeds, John Kenneth (an individual) located at Lowry Bay, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Weeds, Pamela Gay (an individual) - located at Lowry Bay, Lower Hutt. Our data was updated on 06 Sep 2023.

Current address Type Used since
234 Marine Drive, Lowry Bay, Lower Hutt, 5013 Physical & registered & service 07 Dec 2010
Last updated:
Directors
Name and Address Role Period
John Kenneth Weeds
Lowry Bay, Lower Hutt, 5013
Address used since 24 Jan 2012
Director 04 Mar 1997 - current
Pamela Gay Weeds
Lowry Bay, Lower Hutt, 5013
Address used since 24 Jan 2012
Director 04 Mar 1997 - current
Addresses
Previous address Type Period
218b Katherine Mansfield Drive, Upper Hutt Registered 24 Oct 2009 - 07 Dec 2010
218 B Katherine Mansfield Drive, Whitemans Valley, Upper Hutt Physical 23 Sep 2009 - 07 Dec 2010
73k Park Rise, Campbells Bay, North Shore City Physical 19 Oct 2005 - 23 Sep 2009
73 K Park Rise, Campbells Bay, North Shore City Registered 11 Nov 2004 - 24 Oct 2009
10 Fairfield Avenue, Lower Hutt Registered 17 Oct 2002 - 11 Nov 2004
10 Fairfield Avenue, Lower Hutt Physical 17 Oct 2002 - 19 Oct 2005
23 Marlborough Street, Silverstream, Hutt Valley Physical 04 Dec 2000 - 04 Dec 2000
23 Marlborough Street, Silverstream, Hutt Valley Registered 04 Dec 2000 - 17 Oct 2002
32 Oakmont Street, Carindale, Brisbane Qld 4152, Australia Physical 04 Dec 2000 - 17 Oct 2002
23 Marlborough Street, Silverstream, Hutt Valley Registered 11 Apr 2000 - 04 Dec 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Weeds, John Kenneth
Individual 		Lowry Bay
Lower Hutt
5013 		04 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Weeds, Pamela Gay
Individual 		Lowry Bay
Lower Hutt
5013 		04 Mar 1997 - current
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