General information
Marlborough Property Group Limited
Type: NZ Limited Company (Ltd)9429031520874
New Zealand Business Number
2497749
Company Number
Registered
Company Status
Marlborough Property Group Limited (issued a New Zealand Business Number of 9429031520874) was started on 26 May 2010. 2 addresses are currently in use by the company: 466 Marfells Beach Road, Seddon, 7285 (type: registered, physical). 534 Seaview Road, Seddon, Marlborough had been their registered address, up to 09 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Yealands Trustee Company Limited (an entity) located at 1 Hutcheson Street, Blenheim postcode 7201. The Businesscheck data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 466 Marfells Beach Road, Seddon, 7285 | Registered & physical & service | 09 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wayne Maurice Yealands
Seddon, 7285
Address used since 01 Aug 2019
Seddon, Marlborough, 7285
Address used since 30 Jul 2015 |
Director | 26 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 534 Seaview Road, Seddon, Marlborough, 7285 | Registered & physical | 22 Dec 2010 - 09 Aug 2019 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 | Registered & physical | 26 May 2010 - 22 Dec 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yealands Trustee Company Limited Shareholder NZBN: 9429034753705 Entity (NZ Limited Company) |
1 Hutcheson Street Blenheim 7201 |
18 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yealands, Peter Wayne Maurice Individual |
Seddon |
26 May 2010 - 18 Nov 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yealands Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1637297 |
| Country of origin | NZ |
| Address |
534 Seaview Road Seddon Marlborough 7285 |
Location
Companies nearby
 |
Yealands Estate Wines Limited 534 Seaview Road |
|
Yealands Estate Wines(australia) Limited 534 Seaview Road |
|
Yealands Estate Wines (usa) Limited 534 Seaview Road |
|
Yealands Estate Limited 534 Seaview Road |
|
Yealands Wine Group Limited 534 Seaview Road |
|
P H Redwood & Co Limited 671 Seaview Road |