General information

Marlborough Prestige Homes Limited

Type: NZ Limited Company (Ltd)
9429042528432
New Zealand Business Number
6083953
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Marlborough Prestige Homes Limited (NZBN 9429042528432) was incorporated on 16 Sep 2016. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 09 Oct 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 502 shares (50.2 per cent of shares), namely:
Blick Investments No.4 Limited (an entity) located at Witherlea, Blenheim postcode 7201. In the second group, a total of 2 shareholders hold 24.9 per cent of all shares (exactly 249 shares); it includes
Dillon, Brent William (an individual) - located at Blenheim, Blenheim,
Brent Dillon (a director) - located at Blenheim, Blenheim. Next there is the third group of shareholders, share allotment (249 shares, 24.9%) belongs to 1 entity, namely:
Hawtin, David Graeme, located at Rd 4, Riverlands (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued Marlborough Prestige Homes Limited. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 09 Oct 2017
Directors
Name and Address Role Period
Robert Leslie Blick
Witherlea, Blenheim, 7201
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Brent William Dillon
Blenheim, Blenheim, 7201
Address used since 16 Sep 2016
Director 16 Sep 2016 - 21 Oct 2022
David Graeme Hawtin
Rd 4, Riverlands, 7274
Address used since 08 Mar 2019
Rd 4, Riverlands, 7274
Address used since 30 Jan 2018
Director 30 Jan 2018 - 21 Oct 2022
Lianne Elizabeth Marie Hawtin
Rd 4, Blenheim, 7274
Address used since 16 Sep 2016
Director 16 Sep 2016 - 21 Dec 2017
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 16 Sep 2016 - 09 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 502
Shareholder Name Address Period
Blick Investments No.4 Limited
Shareholder NZBN: 9429033339696
Entity (NZ Limited Company)
Witherlea
Blenheim
7201
16 Sep 2016 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Dillon, Brent William
Individual
Blenheim
Blenheim
7201
16 Sep 2016 - current
Brent William Dillon
Director
Blenheim
Blenheim
7201
16 Sep 2016 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Hawtin, David Graeme
Individual
Rd 4
Riverlands
7274
11 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Hawtin, Lianne Elizabeth Marie
Individual
Rd 4
Blenheim
7274
16 Sep 2016 - 11 Jan 2018
Lianne Elizabeth Marie Hawtin
Director
Rd 4
Blenheim
7274
16 Sep 2016 - 11 Jan 2018
Location
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