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Duke Of Marlborough Property Limited

Type: NZ Limited Company (Ltd)
9429031692441
NZBN
2392089
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered & physical & service address used since 19 Mar 2020

Duke Of Marlborough Property Limited, a registered company, was started on 04 Feb 2010. 9429031692441 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Anton Bruce Haagh - an active director whose contract began on 04 Feb 2010,
Riki Jay Kinnaird - an active director whose contract began on 23 Apr 2010,
Paul James Rudling - an inactive director whose contract began on 01 Aug 2016 and was terminated on 13 Dec 2023,
David Pembroke Hurst - an inactive director whose contract began on 23 Apr 2010 and was terminated on 01 Aug 2016.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (types include: registered, physical).
Duke Of Marlborough Property Limited had been using 1 Williams Road, Paihia as their registered address until 19 Mar 2020.
A single entity controls all company shares (exactly 900 shares) - Kororareka Group Limited - located at 0200, Paihia, Paihia.

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 12 Dec 2011 to 19 Mar 2020

Address: 77 Williams Road, Paihia, Paihia, 0247 New Zealand

Physical & registered address used from 21 Mar 2011 to 12 Dec 2011

Address: C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga, Att: Neville Gray New Zealand

Physical & registered address used from 04 Feb 2010 to 21 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Entity (NZ Limited Company) Kororareka Group Limited
Shareholder NZBN: 9429042359616
Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurst, David Pembroke Rd 7
Te Puke 3187
Individual Haagh, Anton Bruce Russell
Russell
0202
New Zealand
Individual Haagh, Bridget Gaye Russell
Russell
0202
New Zealand
Individual Kinnaird, Riki Jay Russell
Russell
0202
New Zealand
Individual Coleman, Robert Eric Brookfield
Tauranga

New Zealand
Entity Maida Investments Limited
Shareholder NZBN: 9429031645836
Company Number: 2415588
Individual Hurst, Nicole Elizabeth Rd 7
Te Puke 3187

New Zealand
Entity Haagh Limited
Shareholder NZBN: 9429033110509
Company Number: 1989398
Entity Haagh 2012 Limited
Shareholder NZBN: 9429030759442
Company Number: 3745615
Entity Maida Investments Limited
Shareholder NZBN: 9429031645836
Company Number: 2415588
Entity Haagh Limited
Shareholder NZBN: 9429033110509
Company Number: 1989398
Individual Shirley, Jayne Barbara Russell
Russell
0202
New Zealand
Entity Haagh 2012 Limited
Shareholder NZBN: 9429030759442
Company Number: 3745615
Directors

Anton Bruce Haagh - Director

Appointment date: 04 Feb 2010

Address: Russell, Russell, 0202 New Zealand

Address used since 22 Feb 2016


Riki Jay Kinnaird - Director

Appointment date: 23 Apr 2010

Address: Russell, Russell, 0202 New Zealand

Address used since 22 Feb 2016


Paul James Rudling - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 13 Dec 2023

Address: Russell, Russell, 0272 New Zealand

Address used since 01 Aug 2016


David Pembroke Hurst - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 01 Aug 2016

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 10 Nov 2015

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