Shortcuts

Marlborough Plumbing & Heating Limited

Type: NZ Limited Company (Ltd)
9429035500186
NZBN
1490039
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
81 A Gasson Street
Sydenham
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 04 Oct 2011
84 A Gasson Street
Sydenham
Christchurch 8011
New Zealand
Other address (Address for Records) used since 04 Oct 2011
109 Old Renwick Road
Springlands
Blenheim 7201
New Zealand
Physical & registered & service address used since 30 Sep 2014

Marlborough Plumbing & Heating Limited was started on 08 Mar 2004 and issued an NZ business identifier of 9429035500186. This registered LTD company has been run by 2 directors: Robert Andrew Marshall - an active director whose contract started on 08 Mar 2004,
Nicola Marshall - an inactive director whose contract started on 08 Mar 2004 and was terminated on 19 Nov 2010.
As stated in our data (updated on 18 Feb 2024), this company registered 4 addresses: an address for share register at 77 Gasson Street, Sydenham, Christchurch, 8023 (other address),
77 Gasson Street, Sydenham, Christchurch, 8023 (records address),
77 Gasson Street, Sydenham, Christchurch, 8023 (shareregister address),
109 Old Renwick Road, Springlands, Blenheim, 7201 (physical address) among others.
Up until 30 Sep 2014, Marlborough Plumbing & Heating Limited had been using 84 B Colemans Road, Springlands, Blenheim as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 33 shares are held by 2 entities, namely:
Singleton Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Landsborough Trustee Services No. 9 Limited (an entity) located at Riccarton, Christchurch postcode 8011.
The second group consists of 2 shareholders, holds 65% shares (exactly 65 shares) and includes
New Zealand Trustee Services Limited - located at Auckland Central, Auckland,
Marshall, Robert Andrew - located at Springlands, Blenheim.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Marshall, Susan Margaret, located at Springlands, Blenheim (an individual). Marlborough Plumbing & Heating Limited has been categorised as "Plumbing - except marine" (business classification E323150).

Addresses

Other active addresses

Address #4: 77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Oct 2019

Previous addresses

Address #1: 84 B Colemans Road, Springlands, Blenheim, 7241 New Zealand

Registered address used from 04 Oct 2012 to 30 Sep 2014

Address #2: 39 Main Street, Blenheim New Zealand

Registered & physical address used from 26 Sep 2007 to 26 Sep 2007

Address #3: 52 Scott Street, Blenheim

Physical & registered address used from 26 Sep 2007 to 26 Sep 2007

Address #4: 52a Lakings Road, Blenheim

Registered address used from 27 Mar 2007 to 26 Sep 2007

Address #5: 69 Cleghorn Street, Blenheim

Registered address used from 13 Sep 2005 to 27 Mar 2007

Address #6: 52a Lakings Road, Blenheim

Physical address used from 13 Sep 2005 to 26 Sep 2007

Address #7: 152 Rarangi Beach Road, Rd3, Blenheim

Physical & registered address used from 08 Mar 2004 to 13 Sep 2005

Contact info
64 3 5779278
04 Oct 2018 Phone
rob@mph.co.nz
04 Oct 2018 Email
www.marlboroughplumbingco.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Singleton Trustee Services Limited
Shareholder NZBN: 9429032346848
Sydenham
Christchurch
8023
New Zealand
Entity (NZ Limited Company) Landsborough Trustee Services No. 9 Limited
Shareholder NZBN: 9429032447378
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 65
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Marshall, Robert Andrew Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Susan Margaret Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Marshall, Robert Andrew Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Nicola Blenheim

New Zealand
Directors

Robert Andrew Marshall - Director

Appointment date: 08 Mar 2004

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 22 Sep 2014


Nicola Marshall - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 19 Nov 2010

Address: Blenheim, 7201 New Zealand

Address used since 24 Sep 2008

Nearby companies

Dennis Griffin Trustee Limited
98 Old Renwick Road

Ddcg Limited
98 Old Renwick Road

Tbs Top Of The South Limited
11 Rutledge Drive

Semm Limited
85 Colemans Road

Blenheim Valley Sports Incorporated
37 Magnolia Drive

Stronach Power Consulting Limited
50 Magnolia Drive

Similar companies