Duke Of Marlborough Business Limited was launched on 04 Feb 2010 and issued a business number of 9429031692069. The registered LTD company has been supervised by 5 directors: Anton Bruce Haagh - an active director whose contract started on 04 Feb 2010,
Riki Jay Kinnaird - an active director whose contract started on 23 Apr 2010,
Paul James Rudling - an inactive director whose contract started on 01 Aug 2016 and was terminated on 13 Dec 2023,
Jayne Barbara Shirley - an inactive director whose contract started on 23 Apr 2010 and was terminated on 01 Aug 2016,
Bridget Gaye Haagh - an inactive director whose contract started on 23 Apr 2010 and was terminated on 01 Aug 2016.
According to BizDb's information (last updated on 11 Apr 2024), the company uses 1 address: 1 Williams Road, Paihia, 0200 (types include: physical, registered).
Up until 19 Mar 2020, Duke Of Marlborough Business Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 600 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Kororareka Group Limited (an entity) located at Paihia, Paihia postcode 0200.
Previous addresses
Address: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 12 Dec 2011 to 19 Mar 2020
Address: 1 Williams Road, Paihia, Paihia, 0200 New Zealand
Registered & physical address used from 18 Jul 2011 to 12 Dec 2011
Address: 77 Williams Road, Paihia, Paihia, 0200 New Zealand
Physical & registered address used from 21 Mar 2011 to 18 Jul 2011
Address: C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga, Att: Neville Grey New Zealand
Registered & physical address used from 04 Feb 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Kororareka Group Limited Shareholder NZBN: 9429042359616 |
Paihia Paihia 0200 New Zealand |
24 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 |
23 Apr 2010 - 24 Jun 2016 | |
| Entity | Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 |
24 Jul 2015 - 24 Jun 2016 | |
| Entity | Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 |
23 Apr 2010 - 24 Jun 2016 | |
| Entity | Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 |
24 Jul 2015 - 24 Jun 2016 | |
| Individual | Haagh, Bridget Gaye |
Russell Russell 0202 New Zealand |
23 Apr 2010 - 24 Jun 2016 |
| Entity | Haagh Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 |
23 Apr 2010 - 24 Jul 2015 | |
| Entity | Haagh Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 |
23 Apr 2010 - 24 Jul 2015 | |
| Individual | Haagh, Anton Bruce |
Russell Russell 0202 New Zealand |
04 Feb 2010 - 24 Jun 2016 |
| Individual | Kinnaird, Riki Jay |
Russell Russell 0202 New Zealand |
23 Apr 2010 - 24 Jun 2016 |
| Individual | Shirley, Jayne Barbara |
Russell Russell 0202 New Zealand |
23 Apr 2010 - 24 Jun 2016 |
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
Jayne Barbara Shirley - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 01 Aug 2016
Address: Russell, Russell, 0202 New Zealand
Address used since 22 Feb 2016
Bridget Gaye Haagh - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 01 Aug 2016
Address: Russell, Russell, 0202 New Zealand
Address used since 22 Feb 2016
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