Marble Point Station Limited
Type: NZ Limited Company (Ltd)Marble Point Station Limited (New Zealand Business Number 9429043333998) was incorporated on 23 Sep 2016. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 28 Mar 2019. 41613 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 9412 shares (22.62% of shares), namely:
Armstrong, Warren Keith (an individual) located at Rd 1, Waiau postcode 7395,
Black, Sara Vowles (an individual) located at Hanmer Springs postcode 7392,
Black, Matthew Heath (an individual) located at Hanmer Springs postcode 7392. When considering the second group, a total of 1 shareholder holds 77.38% of all shares (exactly 32201 shares); it includes
Wilson Rural Investments Limited (an entity) - located at Christchurch Central, Christchurch. "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the Australian Bureau of Statistics issued to Marble Point Station Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Joy Wilson
Rd 1, Christchurch, 7671
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Robin Wayne Wilson
Rd 1, Christchurch, 7671
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Matthew Heath Black
Hanmer Springs, 7392
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Sara Vowles Black
Hanmer Springs, 7392
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Jeremy Robin Wilson
Ilam, Christchurch, 8053
Address used since 27 Nov 2023
Strathmore Park, Wellington, 6022
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Gavin Russell Wilson
Rd 1, Christchurch, 7671
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 01 Jun 2021 |
|
John Neville Burnell
Avonhead, Christchurch, 8042
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 30 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 23 Sep 2016 - 28 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Warren Keith Individual |
Rd 1 Waiau 7395 |
23 Aug 2018 - current |
|
Black, Sara Vowles Individual |
Hanmer Springs 7392 |
23 Aug 2018 - current |
|
Black, Matthew Heath Individual |
Hanmer Springs 7392 |
23 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Rural Investments Limited Shareholder NZBN: 9429030449763 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
23 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wilson Rural Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4102178 |
| Country of origin | NZ |
| Address |
44 Mandeville Street Riccarton Christchurch 8011 |
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