Marlborough Developments 2007 Limited
Type: NZ Limited Company (Ltd)Marlborough Developments 2007 Limited (issued an NZ business number of 9429033486376) was incorporated on 03 Apr 2007. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, up to 16 Jul 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hull, Simon Alexander (an individual) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Cox, David John Graeme (an individual) - located at Westmere, Auckland,
Hull, Simon Alexander (an individual) - located at Penrose, Auckland. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Alexander Hull
Penrose, Auckland, 1061
Address used since 25 Mar 2011 |
Director | 03 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 31 Mar 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 22 Nov 2010 - 31 Mar 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 24 Oct 2008 - 22 Nov 2010 |
| C/o Whk Gosling Chapman, 418 Lake Road, Takapuna, North Shore 0622 | Registered & physical | 03 Apr 2007 - 24 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, Simon Alexander Individual |
Penrose Auckland 1061 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, David John Graeme Individual |
Westmere Auckland 1022 |
03 Jun 2016 - current |
|
Hull, Simon Alexander Individual |
Penrose Auckland 1061 |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 Entity |
03 Apr 2007 - 03 Jun 2016 | |
|
Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 Entity |
03 Apr 2007 - 03 Jun 2016 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |