General information

Marlborough Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030638327
New Zealand Business Number
3874816
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marlborough Property Investments Limited (issued an NZ business identifier of 9429030638327) was incorporated on 12 Jun 2012. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical). 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Carr-Smith, Emma Susan (an individual) located at Epsom, Auckland postcode 1023,
Johnston, Timothy Andrew (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Sowman, Andrew James (an individual) - located at Blenheim,
Sowman, John Wayne (a director) - located at Blenheim. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sowman, John Wayne, located at Blenheim (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Marlborough Property Investments Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1141 Registered & physical & service 12 Jun 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Timothy Andrew Johnston
Epsom, Auckland, 1023
Address used since 07 Jul 2015
Director 12 Jun 2012 - current
John Wayne Sowman
Blenheim, 7201
Address used since 05 Jun 2018
Blenheim, Blenheim, 7201
Address used since 12 Jun 2012
Director 12 Jun 2012 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Entity (NZ Limited Company)
36 Kitchener Street
Auckland
23 May 2019 - current
Carr-smith, Emma Susan
Individual
Epsom
Auckland
1023
12 Jun 2012 - current
Johnston, Timothy Andrew
Director
Epsom
Auckland
1023
12 Jun 2012 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Sowman, Andrew James
Individual
Blenheim
7201
12 Jun 2012 - current
Sowman, John Wayne
Director
Blenheim
7201
12 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sowman, John Wayne
Director
Blenheim
7201
12 Jun 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Johnston, Timothy Andrew
Director
Epsom
Auckland
1023
12 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
Auckland
12 Jun 2012 - 23 May 2019
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
Auckland
12 Jun 2012 - 23 May 2019
Location
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