General information
Marlborough Automotive Limited
Type: NZ Limited Company (Ltd)9429039197986
New Zealand Business Number
477708
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Marlborough Automotive Limited (issued an NZBN of 9429039197986) was launched on 11 Jul 1990. 3 addresses are in use by the company: Po Box 802, Blenheim, Blenheim, 7240 (type: postal, physical). 20 Twigger Street, Addington, Christchurch had been their physical address, up until 02 Nov 2017. Marlborough Automotive Limited used other aliases, namely: Gibraltar Shelf No.13 Limited from 11 Jul 1990 to 19 Jun 1995. 325000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 325000 shares (100% of shares), namely:
Mcdermid Group Limited (an entity) located at Blenheim, Blenheim postcode 7201. "Motor vehicle parts retailing" (ANZSIC G392140) is the category the Australian Bureau of Statistics issued to Marlborough Automotive Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Main Street, Blenheim, 7201 | Registered | 17 Mar 2015 |
| 21 Main Street, Blenheim, 7201 | Service & physical | 02 Nov 2017 |
| Po Box 802, Blenheim, Blenheim, 7240 | Postal | 11 Feb 2021 |
Contact info
64 03 5784319
Phone (Main Line)
admin@blenheim.toyota.co.nz
Email
admin@blenheimtoyota.co.nz
Email (Administration Department)
sales@blenheimtoyota.co.nz
Email (Sales Department)
service@blenheimtoyota.co.nz
Email (Service Department)
parts@blenheimtoyota.co.nz
Email (Parts Department)
https://www.toyota.co.nz/blenheim-toyota/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Craig Mcdermid
Rd 1, Blenheim, 7271
Address used since 18 Mar 2010 |
Director | 22 Nov 1991 - current |
|
Scott Graham Mcdermid
Yelverton, Blenheim, 7201
Address used since 29 Mar 2018
Renwick, Renwick, 7204
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - current |
|
Katherine Margaret Mcdermid
Rd 1, Blenheim, 7271
Address used since 18 Mar 2010 |
Director | 22 Nov 1991 - 24 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Twigger Street, Addington, Christchurch, 8024 | Physical | 17 Mar 2015 - 02 Nov 2017 |
| 20 Twigger Street, Addington, Christchurch, 8024 | Registered | 05 Mar 2015 - 17 Mar 2015 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical | 05 Feb 2014 - 17 Mar 2015 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered | 05 Feb 2014 - 05 Mar 2015 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 May 2011 - 05 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 23 Oct 2007 - 05 May 2011 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Physical & registered | 11 Apr 2005 - 23 Oct 2007 |
| Level 1, Landsborough House, 287 Durham Street, Christchurch | Physical | 04 Aug 2002 - 11 Apr 2005 |
| 287 Durham St, Christchurch | Registered | 05 Sep 2001 - 11 Apr 2005 |
| 65 Seymour Street Blenheim | Registered | 28 Aug 2001 - 05 Sep 2001 |
| 19 Henry Street, Blenheim | Physical | 29 Oct 1999 - 29 Oct 1999 |
| 19 Henry Street, Blenheim | Registered | 29 Oct 1999 - 28 Aug 2001 |
| 65 Seymour Street Blenheim | Physical | 29 Oct 1999 - 04 Aug 2002 |
| Mckenzie Whittaker, 76 Worcester Street, Christchurch | Registered | 01 Apr 1993 - 29 Oct 1999 |
| - | Physical | 21 Feb 1992 - 29 Oct 1999 |
Financial Data
Financial info
325000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 325000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermid Group Limited Shareholder NZBN: 9429041962503 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
11 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermid Group Limited Shareholder NZBN: 9429041962503 Company Number: 5795029 Entity |
Blenheim Blenheim Null 7201 |
24 Sep 2015 - 11 Feb 2022 |
|
Mcdermid Group Limited Shareholder NZBN: 9429041962503 Company Number: 5795029 Entity |
Blenheim Blenheim Null 7201 |
24 Sep 2015 - 11 Feb 2022 |
|
Mcdermid, Katherine Margaret Individual |
R D 1 Blenheim |
11 Jul 1990 - 24 Sep 2015 |
|
Mcdermid, Geoffrey Craig Individual |
R D 1 Blenheim |
11 Jul 1990 - 24 Sep 2015 |
Ultimate Holding Company
| Effective Date | 10 Feb 2021 |
| Name | Mcdermid Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5795029 |
| Country of origin | NZ |
| Address |
21 Main Street Blenheim Blenheim 7201 |
Location
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