Marlborough Pollination Limited was incorporated on 19 Nov 2014 and issued a number of 9429041505250. The registered LTD company has been run by 4 directors: Dale Anthony De Luca - an active director whose contract started on 19 Nov 2014,
Alan Peter Jones - an active director whose contract started on 19 Nov 2014,
Renee Kathryn De Luca - an active director whose contract started on 19 Nov 2014,
Robert David Harrison-Jones - an active director whose contract started on 19 Nov 2014.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: 48 Rene Street, Rd 2, Blenheim, 7272 (type: physical, service).
Up until 17 Nov 2017, Marlborough Pollination Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Putake Group Holdings Limited (an entity) located at Fendalton postcode 8052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Garlico Marlborough (2013) Limited - located at Mayfield, Blenheim. Marlborough Pollination Limited was classified as "Beekeeping" (business classification A019320).
Previous addresses
Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Oct 2016 to 17 Nov 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 04 May 2016 to 07 Oct 2016
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 19 Nov 2014 to 04 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Putake Group Holdings Limited Shareholder NZBN: 9429042379515 |
Fendalton 8052 New Zealand |
30 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Garlico Marlborough (2013) Limited Shareholder NZBN: 9429035719663 |
Mayfield Blenheim 7201 New Zealand |
19 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Casa Base Trustees Limited Shareholder NZBN: 9429031001359 Company Number: 3492891 |
19 Nov 2014 - 30 Jun 2016 | |
Entity | Casa Base Trustees Limited Shareholder NZBN: 9429031001359 Company Number: 3492891 |
19 Nov 2014 - 30 Jun 2016 |
Dale Anthony De Luca - Director
Appointment date: 19 Nov 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Aug 2019
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 19 Nov 2014
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 21 Apr 2017
Alan Peter Jones - Director
Appointment date: 19 Nov 2014
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 19 Nov 2014
Renee Kathryn De Luca - Director
Appointment date: 19 Nov 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Aug 2019
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 19 Nov 2014
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 21 Apr 2017
Robert David Harrison-jones - Director
Appointment date: 19 Nov 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 19 Nov 2014
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