General information
Marlborough Airport Limited
Type: NZ Limited Company (Ltd)9429039076113
New Zealand Business Number
517274
Company Number
Registered
Company Status
I522020 - Airport Operation
Industry classification codes with description
Marlborough Airport Limited (NZBN 9429039076113) was started on 16 Jul 1991. 8 addresess are currently in use by the company: 15 Seymour Street, Blenheim, Blenheim, 7201 (type: postal, office). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their physical address, until 22 Dec 2015. 1170726 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1170726 shares (100% of shares), namely:
Mdc Holdings Limited (an entity) located at Blenheim, Blenheim postcode 7201. "Airport operation" (ANZSIC I522020) is the classification the Australian Bureau of Statistics issued to Marlborough Airport Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Seymour Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Dec 2015 |
| 15 Seymour Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 22 Dec 2015 |
| 15 Seymour Street, Blenheim, Blenheim, 7201 | Postal & office & delivery | 05 Apr 2020 |
Contact info
64 021 2462642
Phone (Phone)
info@marlboroughairport.co.nz
Email (Airport Operations)
dean.heiford@marlboroughairport.co.nz
Email (Chief Executive)
adrian.ferris@marlborough.govt.nz
Email (Accountant)
rebecca.west@marlboroughairport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.marlboroughairport.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Wheeler
Springlands, Blenheim, 7201
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
Matthew Brian John Kerr
Rd 3, Spring Creek, 7273
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Nadine Patricia Taylor
Picton, Picton, 7220
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
John David Neil Croad
Witherlea, Blenheim, 7201
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Tracy Atkin
Blenheim, Blenheim, 7201
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Alexandra Monaghan Barton
Rd 2, Fairhall, 7272
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - 11 Dec 2023 |
|
Jamie Arthur Arbuckle
Renwick, 7275
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - 25 Oct 2023 |
|
John Craig Leggett
Blenheim, Blenheim, 7201
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 14 Oct 2022 |
|
Mark Anthony Peters
Blenheim, Blenheim, 7201
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 14 Oct 2022 |
|
David Don Oddie
Picton, 7281
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - 14 Oct 2022 |
|
Richard Wilkin Olliver
Springlands, Blenheim, 7201
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 14 Dec 2021 |
|
Trevor Eric Hook
Rd 2, Picton, 7282
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 28 Nov 2019 |
|
Peter John Morgan Taylor
Renwick, Renwick, 7204
Address used since 30 Mar 2017 |
Director | 08 Dec 2008 - 11 Dec 2017 |
|
Alistair Travers Sowman
Mayfield, Blenheim, 7201
Address used since 03 Jun 2010 |
Director | 30 Jun 2006 - 17 Oct 2016 |
|
Andrew Robin Besley
Rd 2, Blenheim, 7272
Address used since 03 Jun 2010 |
Director | 02 Dec 2005 - 11 Dec 2015 |
|
Francis Dominic Maher
Witherlea, Blenheim, 7201
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 31 Oct 2013 |
|
Joseph Wallace
Blenheim, 7201
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 05 Dec 2011 |
|
Gerald Anthony Hope
Rd 2, Blenheim, 7272
Address used since 15 Oct 2007 |
Director | 15 Oct 2007 - 23 Nov 2010 |
|
Edwin Gilmour Johnson
Renwick, Marlborough,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 08 Dec 2008 |
|
Andrew David Barker
Rd 4, Blenheim,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 15 Oct 2007 |
|
David William Richard Dew
Blenheim,
Address used since 18 Mar 2005 |
Director | 11 Dec 1995 - 30 Jun 2006 |
|
Robert Charles Penington
Blenheim,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 30 Jun 2006 |
|
David Kennedy Pritchard
Otaki,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 30 Jun 2006 |
|
Peter John Morgan Taylor
Rapaura, Blenheim,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 30 Jun 2006 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 30 Jun 2006 |
|
Des Ashton
R D 2, Fairhall, Blenheim,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 23 Jan 2006 |
|
Kenneth John Forrest
Blenheim,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 17 Dec 2002 |
|
Andrew Besley
Blenheim,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 17 Dec 2002 |
|
Brian Fitzpatrick
Blenheim,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 11 Oct 2002 |
|
Brian Lawrence Rhoades
Nelson,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 21 Feb 2002 |
|
Andrew Besley
Blenheim,
Address used since 03 May 1996 |
Director | 03 May 1996 - 07 Dec 2000 |
|
Bruno Julio Dalliessi
Blenheim,
Address used since 03 May 1996 |
Director | 03 May 1996 - 07 Dec 2000 |
|
Richard James Osborne
Wellington,
Address used since 03 May 1996 |
Director | 03 May 1996 - 01 Apr 1999 |
|
Kelvin John Thompson
Blenheim,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 25 Mar 1997 |
|
Lawrance Sturrock Saunders
Blenheim,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 11 Dec 1995 |
|
Richard William Avery
Blenheim,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 11 Dec 1995 |
|
Denis James Morgan
Blenheim,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 01 Dec 1992 |
|
Edward Donald Ivory
Blenheim,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 01 Dec 1992 |
Addresses
Principal place of activity
| 15 Seymour Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered | 20 Oct 2008 - 22 Dec 2015 |
| 19 Henry Street, Blenheim | Registered & physical | 03 Jul 2006 - 20 Oct 2008 |
| Marlborough District Council, Seymour Square, Blenheim | Registered | 17 May 1996 - 03 Jul 2006 |
| 14 Auckland Street, Picton | Physical | 21 Feb 1992 - 03 Jul 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1170726
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1170726
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdc Holdings Limited Shareholder NZBN: 9429038292699 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
30 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Marlborough New Zealand Limited Shareholder NZBN: 9429039417473 Company Number: 404129 Entity |
16 Jul 1991 - 30 Jun 2006 | |
|
Penington, R C Individual |
Blenheim |
16 Jul 1991 - 30 Jun 2006 |
|
Port Marlborough New Zealand Limited Shareholder NZBN: 9429039417473 Company Number: 404129 Entity |
16 Jul 1991 - 30 Jun 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mdc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 814159 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mdc Holdings Limited 15 Seymour Street |
|
The Bike Walk Marlborough Trust Board C/o Marlborough District Council |
|
Totaranui 250 Trust 15 Seymour Street |
|
South Marlborough Landscape Restoration Trust Marlborough District Council |
|
The Burleigh Memorial Grove Limited 42 Alfred Street |
|
Marlborough Bridge Club Incorporated 42 Alfred Street |
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