Marlborough Property Investments Limited was incorporated on 12 Jun 2012 and issued an NZ business number of 9429030638327. The registered LTD company has been supervised by 2 directors: Timothy Andrew Johnston - an active director whose contract started on 12 Jun 2012,
John Wayne Sowman - an active director whose contract started on 12 Jun 2012.
According to our database (last updated on 16 Mar 2024), the company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical).
A total of 1000 shares are issued to 4 groups (7 shareholders in total). In the first group, 499 shares are held by 3 entities, namely:
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Carr-Smith, Emma Susan (an individual) located at Epsom, Auckland postcode 1023,
Johnston, Timothy Andrew (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Sowman, Andrew James - located at Blenheim,
Sowman, John Wayne - located at Blenheim.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sowman, John Wayne, located at Blenheim (a director). Marlborough Property Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Medland Trustees Limited Shareholder NZBN: 9429033349046 |
36 Kitchener Street Auckland New Zealand |
23 May 2019 - |
| Individual | Carr-smith, Emma Susan |
Epsom Auckland 1023 New Zealand |
12 Jun 2012 - |
| Director | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
12 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Sowman, Andrew James |
Blenheim 7201 New Zealand |
12 Jun 2012 - |
| Director | Sowman, John Wayne |
Blenheim 7201 New Zealand |
12 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sowman, John Wayne |
Blenheim 7201 New Zealand |
12 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
12 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland New Zealand |
12 Jun 2012 - 23 May 2019 |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland New Zealand |
12 Jun 2012 - 23 May 2019 |
Timothy Andrew Johnston - Director
Appointment date: 12 Jun 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jul 2015
John Wayne Sowman - Director
Appointment date: 12 Jun 2012
Address: Blenheim, 7201 New Zealand
Address used since 05 Jun 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 12 Jun 2012
Stone Dental Limited
Level 6, 36 Kitchener Street
Halfway Down Dominion Rd Limited
Level 6, 36 Kitchener Street
Flyingmedicine.com Limited
Level 6, 36 Kitchener Street
Katwd Limited
Level 6, 36 Kitchener Street
Andrew Lienert Limited
Level 6, 36 Kitchener Street
Fiona Lienert Limited
Level 6, 36 Kitchener Street
8 Waverley Investments Limited
8 Waverley Street
Alchemist Properties Limited
Level 4, 26 Hobson Street
Degrati Limited
Level 6, 36 Kitchener Street
Goodman Nominee (nz) No. 2 Limited
C/-macquarie Goodman (nz) Limited
Halfway Down Dominion Rd Limited
Level 6, 36 Kitchener Street
Rehab Holdings Limited
Level 6, 36 Kitchener Street