General information
Duke Of Marlborough Business Limited
Type: NZ Limited Company (Ltd)9429031692069
New Zealand Business Number
2392170
Company Number
Registered
Company Status
Duke Of Marlborough Business Limited (issued an NZ business identifier of 9429031692069) was registered on 04 Feb 2010. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). 1 Williams Road, Paihia had been their registered address, until 19 Mar 2020. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100% of shares), namely:
Kororareka Group Limited (an entity) located at Paihia, Paihia postcode 0200. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered & service | 19 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anton Bruce Haagh
Russell, Russell, 0202
Address used since 22 Feb 2016 |
Director | 04 Feb 2010 - current |
|
Riki Jay Kinnaird
Russell, Russell, 0202
Address used since 22 Feb 2016 |
Director | 23 Apr 2010 - current |
|
Paul James Rudling
Russell, Russell, 0272
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 13 Dec 2023 |
|
Jayne Barbara Shirley
Russell, Russell, 0202
Address used since 22 Feb 2016 |
Director | 23 Apr 2010 - 01 Aug 2016 |
|
Bridget Gaye Haagh
Russell, Russell, 0202
Address used since 22 Feb 2016 |
Director | 23 Apr 2010 - 01 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical | 12 Dec 2011 - 19 Mar 2020 |
| 1 Williams Road, Paihia, Paihia, 0200 | Registered & physical | 18 Jul 2011 - 12 Dec 2011 |
| 77 Williams Road, Paihia, Paihia, 0200 | Physical & registered | 21 Mar 2011 - 18 Jul 2011 |
| C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga, Att: Neville Grey | Registered & physical | 04 Feb 2010 - 21 Mar 2011 |
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kororareka Group Limited Shareholder NZBN: 9429042359616 Entity (NZ Limited Company) |
Paihia Paihia 0200 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 Entity |
23 Apr 2010 - 24 Jun 2016 | |
|
Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 Entity |
24 Jul 2015 - 24 Jun 2016 | |
|
Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 Entity |
23 Apr 2010 - 24 Jun 2016 | |
|
Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 Entity |
24 Jul 2015 - 24 Jun 2016 | |
|
Haagh, Bridget Gaye Individual |
Russell Russell 0202 |
23 Apr 2010 - 24 Jun 2016 |
|
Haagh Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 Entity |
23 Apr 2010 - 24 Jul 2015 | |
|
Haagh Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 Entity |
23 Apr 2010 - 24 Jul 2015 | |
|
Haagh, Anton Bruce Individual |
Russell Russell 0202 |
04 Feb 2010 - 24 Jun 2016 |
|
Kinnaird, Riki Jay Individual |
Russell Russell 0202 |
23 Apr 2010 - 24 Jun 2016 |
|
Shirley, Jayne Barbara Individual |
Russell Russell 0202 |
23 Apr 2010 - 24 Jun 2016 |
Location
Companies nearby
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New Zealand Private Luxury Limited 1 Williams Road |
|
Bay Of Islands Lodge Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |
|
Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |