General information

Marlborough Precinct Holdings Limited

Type: NZ Limited Company (Ltd)
9429042488279
New Zealand Business Number
6069571
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Marlborough Precinct Holdings Limited (issued an NZBN of 9429042488279) was launched on 29 Jul 2016. 2 addresses are currently in use by the company: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). Level 2, 33 Shortland Street, Auckland Central, Auckland had been their registered address, until 28 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Winton Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the Australian Bureau of Statistics issued to Marlborough Precinct Holdings Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 Registered 28 Mar 2018
Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 Physical & service 20 Apr 2018
Contact info
64 27 8361875
Phone (Phone)
justine.hollows@winton.nz
Email
No website
Website
Directors
Name and Address Role Period
Michaela Ward Meehan
Queenstown, 9371
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Christopher Scott Meehan
Queenstown, 9371
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Christopher Scott Meehan
Speargrass Flat, Queenstown, 9371
Address used since 29 Jul 2016
Director 29 Jul 2016 - 07 Jul 2017
Addresses
Previous address Type Period
Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 Registered 29 Jul 2016 - 28 Mar 2018
Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 Physical 29 Jul 2016 - 20 Apr 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Winton Group Holdings Limited
Shareholder NZBN: 9429042032113
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Jul 2016 - current

Ultimate Holding Company
Effective Date 16 Dec 2021
Name Winton Land Limited
Type Ltd
Ultimate Holding Company Number 6310507
Country of origin NZ
Address Level 7, 3-13 Shortland Street
Auckland Central
Auckland 1010
Location