General information

The Marlborough Lodge Limited

Type: NZ Limited Company (Ltd)
9429042129363
New Zealand Business Number
5869507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440025 - Guest House Operation
Industry classification codes with description

The Marlborough Lodge Limited (issued a business number of 9429042129363) was started on 24 Dec 2015. 8 addresess are currently in use by the company: 49 Giffords Creek Lane, Rd3 Rapaura, Rd3 Rapaura, Blenheim, 7273 (type: registered, service). 2 Ostend Road, Ostend, Waiheke Island had been their registered address, until 19 Jul 2023. The Marlborough Lodge Limited used more names, namely: Marlborough Lodge Limited from 15 Mar 2016 to 20 Mar 2018, 776 Rapaura Road Business Limited (23 Dec 2015 to 15 Mar 2016). 200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 87020 shares (43.51 per cent of shares), namely:
Davies, James Christopher (an individual) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 31.49 per cent of all shares (exactly 62980 shares); it includes
Global Reit, Lp (an other) - located at Houston, Texas. Moving on to the third group of shareholders, share allocation (50000 shares, 25%) belongs to 1 entity, namely:
Kowhai Gold Trustee Company Limited, located at Rd3 Rapaura, Blenheim (an entity). "Guest house operation" (business classification H440025) is the category the Australian Bureau of Statistics issued The Marlborough Lodge Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
2 Ostend Road, Ostend, Waiheke Island, 1081 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 May 2017
2 Ostend Road, Ostend, Waiheke Island, 1081 Physical 30 May 2017
49 Giffords Creek Lane, Rd 3, Blenheim, 7273 Postal & office & delivery 03 Jul 2020
49 Giffords Creek Lane, Rd3 Rapaura, Rd3 Rapaura, Blenheim, 7273 Registered & service 19 Jul 2023
Contact info
64 3 5705700
Phone (Phone)
64 3 414228582
Phone (Primary)
angela@themarlboroughlodge.co.nz
Email
angela@themarlborough.co.nz
Email
accounts@themarlborough.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.themarlboroughlodge.co.nz
Website
www.themarlborough.co.nz
Website
Directors
Name and Address Role Period
Angela Heather Dillon
Sydney, 2000
Address used since 01 Jan 1970
Darlinghurst, Sydney, Nsw, 2010
Address used since 08 May 2017
Sydney, 2000
Address used since 01 Jan 1970
Director 08 May 2017 - current
Christopher Grant Godsiff
Blenheim, Blenheim, 7201
Address used since 24 Dec 2015
Director 24 Dec 2015 - 08 May 2017
Angela Heather Dillon
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darlinghurst, Sydney, 2010
Address used since 01 Apr 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Apr 2017 - 08 May 2017
Addresses
Other active addresses
Type Used since
49 Giffords Creek Lane, Rd3 Rapaura, Rd3 Rapaura, Blenheim, 7273 Registered & service 19 Jul 2023
Principal place of activity
49 Giffords Creek Lane , Rd 3 , Blenheim , 7273
Previous address Type Period
2 Ostend Road, Ostend, Waiheke Island, 1081 Registered & service 30 May 2017 - 19 Jul 2023
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 03 Apr 2017 - 30 May 2017
37a Purkiss Street, Springlands, Blenheim, 7240 Physical & registered 24 Dec 2015 - 03 Apr 2017
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87020
Shareholder Name Address Period
Davies, James Christopher
Individual
Ostend
Waiheke Island
1081
24 Dec 2015 - current
Shares Allocation #2 Number of Shares: 62980
Shareholder Name Address Period
Global Reit, Lp
Other (Other)
Houston
Texas
77024
23 May 2017 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Kowhai Gold Trustee Company Limited
Shareholder NZBN: 9429046013491
Entity (NZ Limited Company)
Rd3 Rapaura
Blenheim
7273
27 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Godsiff, Christopher Grant
Individual
Blenheim
Blenheim
7201
24 Dec 2015 - 23 May 2017
Christopher Grant Godsiff
Director
Blenheim
Blenheim
7201
24 Dec 2015 - 23 May 2017
Location
Similar companies
Watermark Waiheke Limited
17 Tawa Street
Mossalot Limited
22 Kiwi Street
Fossil Bay Farm Limited
58 Korora Road
Flaxmill Bay Hideaway Limited
4 Cherrie Road
Watchnz Limited
54a Glennandrew Drive
Tobeck Investments Limited
Unit 5, 15 Accent Drive