General information

Marlborough Investments Limited

Type: NZ Limited Company (Ltd)
9429046216182
New Zealand Business Number
6323570
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marlborough Investments Limited (issued a New Zealand Business Number of 9429046216182) was launched on 28 Jun 2017. 3 addresses are currently in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, service). 2 Alfred Street, Mayfield, Blenheim had been their service address, until 10 Aug 2023. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 40 shares (40 per cent of shares), namely:
Lawrance Saunders Family Trustees Limited (an entity) located at Springlands, Blenheim postcode 7201,
Saunders, Pamela Mary (an individual) located at Rd 2, Blenheim postcode 7272. When considering the second group, a total of 2 shareholders hold 60 per cent of all shares (exactly 60 shares); it includes
Saunders, Sturrock Charles (an individual) - located at Fairhall,
Saunders, Joanne Gill (an individual) - located at Fairhall. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Marlborough Investments Limited. Our data was updated on 31 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical 28 Jun 2017
178 Middle Renwick Road, Springlands, Blenheim, 7201 Shareregister 02 Aug 2023
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & service 10 Aug 2023
Directors
Name and Address Role Period
Sturrock Charles Saunders
Fairhall, 7272
Address used since 20 Feb 2024
Rd 2, Blenheim, 7272
Address used since 28 Jun 2017
Director 28 Jun 2017 - current
Joanne Gill Saunders
Fairhall, 7272
Address used since 20 Feb 2024
Rd 2, Blenheim, 7272
Address used since 28 Jun 2017
Director 28 Jun 2017 - current
Pamela Mary Saunders
Rd 2, Blenheim, 7272
Address used since 28 Jun 2017
Director 28 Jun 2017 - current
Lawrance Sturrock Saunders
Rd 2, Blenheim, 7272
Address used since 28 Jun 2017
Director 28 Jun 2017 - 01 Aug 2022
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Service & registered 28 Jun 2017 - 10 Aug 2023
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lawrance Saunders Family Trustees Limited
Shareholder NZBN: 9429032474503
Entity (NZ Limited Company)
Springlands
Blenheim
7201
12 Jul 2023 - current
Saunders, Pamela Mary
Individual
Rd 2
Blenheim
7272
28 Jun 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Saunders, Sturrock Charles
Individual
Fairhall
7272
28 Jun 2017 - current
Saunders, Joanne Gill
Individual
Fairhall
7272
28 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Winstanley Kerridge Trustees (2004) Limited
Shareholder NZBN: 9429035312697
Company Number: 1528952
Entity
Mayfield
Blenheim
7201
28 Jun 2017 - 12 Jul 2023
Saunders, Lawrance Sturrock
Individual
Rd 2
Blenheim
7272
28 Jun 2017 - 11 Nov 2022
Saunders, Lawrance Sturrock
Individual
Rd 2
Blenheim
7272
28 Jun 2017 - 11 Nov 2022
Location
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