Marlborough Precinct Holdings Limited, a registered company, was launched on 29 Jul 2016. 9429042488279 is the business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was categorised. This company has been supervised by 3 directors: Michaela Ward Meehan - an active director whose contract began on 07 Jul 2017,
Christopher Scott Meehan - an active director whose contract began on 07 Jul 2017,
Christopher Scott Meehan - an inactive director whose contract began on 29 Jul 2016 and was terminated on 07 Jul 2017.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 (category: physical, service).
Marlborough Precinct Holdings Limited had been using Level 2, 33 Shortland Street, Auckland Central, Auckland as their registered address until 28 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Winton Group Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Jul 2016 to 28 Mar 2018
Address #2: Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Jul 2016 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Winton Group Holdings Limited Shareholder NZBN: 9429042032113 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2016 - |
Ultimate Holding Company
Michaela Ward Meehan - Director
Appointment date: 07 Jul 2017
Address: Queenstown, 9371 New Zealand
Address used since 07 Jul 2017
Christopher Scott Meehan - Director
Appointment date: 07 Jul 2017
Address: Queenstown, 9371 New Zealand
Address used since 07 Jul 2017
Christopher Scott Meehan - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 07 Jul 2017
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 29 Jul 2016
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