General information
Duke Of Marlborough Property Limited
Type: NZ Limited Company (Ltd)9429031692441
New Zealand Business Number
2392089
Company Number
Registered
Company Status
Duke Of Marlborough Property Limited (issued an NZBN of 9429031692441) was started on 04 Feb 2010. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their registered address, until 19 Mar 2020. 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100% of shares), namely:
Kororareka Group Limited (an entity) located at Paihia, Paihia postcode 0200. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical & 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 |
|
David Pembroke Hurst
Rd 7, Te Puke, 3187
Address used since 10 Nov 2015 |
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 |
| 77 Williams Road, Paihia, Paihia, 0247 | Physical & registered | 21 Mar 2011 - 12 Dec 2011 |
| C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga, Att: Neville Gray | Physical & registered | 04 Feb 2010 - 21 Mar 2011 |
Financial Data
Financial info
900
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: 900
| 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 |
|---|---|---|
|
Hurst, David Pembroke Individual |
Rd 7 Te Puke 3187 |
23 Apr 2010 - 24 Jun 2016 |
|
Haagh, Anton Bruce Individual |
Russell Russell 0202 |
04 Feb 2010 - 24 Jun 2016 |
|
Haagh, Bridget Gaye Individual |
Russell Russell 0202 |
23 Apr 2010 - 24 Jun 2016 |
|
Kinnaird, Riki Jay Individual |
Russell Russell 0202 |
23 Apr 2010 - 24 Jun 2016 |
|
Coleman, Robert Eric Individual |
Brookfield Tauranga |
23 Apr 2010 - 24 Jun 2016 |
|
Maida Investments Limited Shareholder NZBN: 9429031645836 Company Number: 2415588 Entity |
23 Apr 2010 - 24 Jun 2016 | |
|
Hurst, Nicole Elizabeth Individual |
Rd 7 Te Puke 3187 |
23 Apr 2010 - 24 Jun 2016 |
|
Haagh Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 Entity |
23 Apr 2010 - 24 Jul 2015 | |
|
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 Limited Shareholder NZBN: 9429033110509 Company Number: 1989398 Entity |
23 Apr 2010 - 24 Jul 2015 | |
|
Shirley, Jayne Barbara Individual |
Russell Russell 0202 |
23 Apr 2010 - 24 Jun 2016 |
|
Haagh 2012 Limited Shareholder NZBN: 9429030759442 Company Number: 3745615 Entity |
24 Jul 2015 - 24 Jun 2016 |
Location
Companies nearby
 |
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 |