General information

Marlborough Pine Corp Limited

Type: NZ Limited Company (Ltd)
9429038901157
New Zealand Business Number
571077
Company Number
Registered
Company Status

Marlborough Pine Corp Limited (NZBN 9429038901157) was registered on 20 Jan 1993. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 2 Alfred Street, Mayfield, Blenheim had been their registered address, up to 05 May 2023. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Heagney, Patrick Martin (an individual) located at Rd 2, Blenheim postcode 7272. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Murray, Steven John (an individual) - located at Rd 4, Blenheim. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Butt, Robert Leon, located at Rd 4, Riverlands (an individual). The Businesscheck database was last updated on 07 Jun 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical 29 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & service 05 May 2023
Directors
Name and Address Role Period
Peter Gerard Heagney
Witherlea, Blenheim, 7201
Address used since 20 Jul 2016
Director 20 Jan 1993 - current
Patrick Martin Heagney
Rd 2, Blenheim, 7272
Address used since 20 Jul 2016
Director 20 Jan 1993 - current
Steven John Murray
Rd 4, Blenheim, 7274
Address used since 29 Jul 2013
Rd 3, Blenheim, 7273
Address used since 10 Apr 2019
Director 20 Jan 1993 - current
Robert Leon Butt
Rd 4, Riverlands, 7274
Address used since 17 Nov 2022
Rd 4, Blenheim, 7274
Address used since 29 Jul 2014
Director 20 Jan 1993 - current
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & service 29 May 2017 - 05 May 2023
22 Scott Street, Blenheim, 7201 Registered & physical 03 Aug 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 01 Aug 2011 - 03 Aug 2016
22a Scott Street, Blenheim Registered 28 May 1997 - 01 Aug 2011
22 Scott Street, Blenheim Physical 28 May 1997 - 01 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Heagney, Patrick Martin
Individual
Rd 2
Blenheim
7272
20 Jan 1993 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Murray, Steven John
Individual
Rd 4
Blenheim
7274
20 Jan 1993 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Butt, Robert Leon
Individual
Rd 4
Riverlands
7274
20 Jan 1993 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Heagney, Peter Gerard
Individual
Witherlea
Blenheim
7201
20 Jan 1993 - current
Location
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