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General information

Vet Marlborough Limited

Type: NZ Limited Company (Ltd)
9429036193707
New Zealand Business Number
1264812
Company Number
Registered
Company Status

Vet Marlborough Limited (New Zealand Business Number 9429036193707) was started on 19 Dec 2002. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. Vet Marlborough Limited used other aliases, namely: The Vet Centre Marlborough Limited from 19 Dec 2002 to 14 Feb 2020. 1200 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 206 shares (17.17% of shares), namely:
Wiseman, Mark Stephen (an individual) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 2 shareholders hold 82.67% of all shares (992 shares); it includes
Burrough, Jenny (an individual) - located at Blenheim, Blenheim,
Burrough, Stuart Mark (an individual) - located at Blenheim, Blenheim. The 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Burrough, Jenny, located at Blenheim, Blenheim (an individual). The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Stuart Mark Burrough
Blenheim, Blenheim, 7201
Address used since 07 May 2014
Director 19 Dec 2002 - current
Peter Vernon Arnott Anderson
Rd 2, Blenheim, 7272
Address used since 25 Feb 2010
Director 19 Dec 2002 - 01 Oct 2014
Peter John Squire Jerram
Rapaura, Marlborough,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 31 Mar 2007
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 02 Mar 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 08 Mar 2011 - 02 Mar 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 19 Dec 2002 - 08 Mar 2011
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 206
Shareholder Name Address Period
Wiseman, Mark Stephen
Individual 		Springlands
Blenheim
7201 		21 Dec 2007 - current
Shares Allocation #2 Number of Shares: 992
Shareholder Name Address Period
Burrough, Jenny
Individual 		Blenheim
Blenheim
7201 		19 Dec 2002 - current
Burrough, Stuart Mark
Individual 		Blenheim
Blenheim
7201 		19 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burrough, Jenny
Individual 		Blenheim
Blenheim
7201 		19 Dec 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burrough, Stuart Mark
Individual 		Blenheim
Blenheim
7201 		19 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Peter Vernon Arnott
Individual 		Rd 2
Blenheim
7272 		19 Dec 2002 - 09 Oct 2014
Sm Trustees (2010) Limited
Shareholder NZBN: 9429031409568
Company Number: 3073085
Entity 		Milton
9220 		11 Jul 2011 - 02 Dec 2022
Smith, Anthony William
Individual 		Rd 4
Seddon
7274 		21 Dec 2007 - 02 Dec 2022
Smith, Anthony William
Individual 		Witherlea
Blenheim
7201 		21 Dec 2007 - 02 Dec 2022
Smith, Anthony William
Individual 		Witherlea
Blenheim
7201 		21 Dec 2007 - 02 Dec 2022
Smith, Meegan
Individual 		Witherlea
Blenheim
7201 		08 Oct 2008 - 11 Jul 2011
Jerram, Peter John Squire
Individual 		Rapaura
Marlborough
 19 Dec 2002 - 24 Feb 2005
Anderson, Diana
Individual 		Rd 2
Blenheim
7272 		19 Dec 2002 - 09 Oct 2014
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity 		08 Oct 2008 - 11 Jul 2011
Jerram, Alison Margaret
Individual 		Rapaura
Marlborough
 19 Dec 2002 - 24 Feb 2005
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity 		08 Oct 2008 - 11 Jul 2011
Jerram, Peter John
Individual 		Rapaura
Blenheim
 19 Dec 2002 - 24 Feb 2005
Location
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