The Marlborough Lodge Limited

The Marlborough Lodge Limited was started on 24 Dec 2015 and issued an NZBN of 9429042129363. This registered LTD company has been supervised by 3 directors: Angela Heather Dillon - an active director whose contract started on 08 May 2017,
Christopher Grant Godsiff - an inactive director whose contract started on 24 Dec 2015 and was terminated on 08 May 2017,
Angela Heather Dillon - an inactive director whose contract started on 01 Apr 2017 and was terminated on 08 May 2017.
As stated in our information (updated on 25 Apr 2024), this company uses 1 address: 49 Giffords Creek Lane, Rd3 Rapaura, Rd3 Rapaura, Blenheim, 7273 (type: registered, service).
Up to 19 Jul 2023, The Marlborough Lodge Limited had been using 2 Ostend Road, Ostend, Waiheke Island as their registered address.
BizDb found previous names used by this company: from 15 Mar 2016 to 20 Mar 2018 they were called Marlborough Lodge Limited, from 23 Dec 2015 to 15 Mar 2016 they were called 776 Rapaura Road Business Limited.
A total of 200000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 87020 shares are held by 1 entity, namely:
Davies, James Christopher (an individual) located at Ostend, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 31.49 per cent shares (exactly 62980 shares) and includes
Global Reit, Lp - located at Houston, Texas.
The third share allotment (50000 shares, 25%) belongs to 1 entity, namely:
Kowhai Gold Trustee Company Limited, located at Rd3 Rapaura, Blenheim (an entity). The Marlborough Lodge Limited has been categorised as "Guest house operation" (ANZSIC H440025).

Other active addresses

Address #4: 49 Giffords Creek Lane, Rd3 Rapaura, Rd3 Rapaura, Blenheim, 7273 New Zealand

Registered & service address used from 19 Jul 2023

Principal place of activity

49 Giffords Creek Lane, Rd 3, Blenheim, 7273 New Zealand

Previous addresses

Address #1: 2 Ostend Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & service address used from 30 May 2017 to 19 Jul 2023

Address #2: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 03 Apr 2017 to 30 May 2017

Address #3: 37a Purkiss Street, Springlands, Blenheim, 7240 New Zealand

Physical & registered address used from 24 Dec 2015 to 03 Apr 2017

Previous Shareholders

Angela Heather Dillon - Director

Appointment date: 08 May 2017

ASIC Name: Adinc Pty Ltd

Christopher Grant Godsiff - Director (Inactive)

Appointment date: 24 Dec 2015

Termination date: 08 May 2017

Angela Heather Dillon - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 08 May 2017

ASIC Name: Adinc Pty Ltd