Marlborough Estates Limited
Type: NZ Limited Company (Ltd)Marlborough Estates Limited (issued an NZ business number of 9429034670262) was started on 22 Jul 2005. 8 addresess are currently in use by the company: 40 Triton Drive, Rosedale, Auckland, 0632 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their physical address, until 18 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Buchanan, John Robert (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Murphy, Amy Elizabeth (an individual) - located at Rd 2, Renwick. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland | Shareregister & other (Address For Share Register) | 07 May 2007 |
| 18 Currys Lane, Wairau Valley, Auckland, 0627 | Registered & physical & service | 18 May 2021 |
| 41 Clifton Road, Hauraki, Auckland, 0622 | Registered & service | 23 May 2023 |
| 40 Triton Drive, Rosedale, Auckland, 0632 | Registered & service | 30 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Elizabeth Murphy
Rd 2, Renwick, 7272
Address used since 10 May 2021
Rd 4, Blenheim, 7274
Address used since 20 May 2011 |
Director | 22 Jul 2005 - current |
|
John Robert Buchanan
Hauraki, Auckland, 0622
Address used since 10 May 2021
Milford, Auckland, 0620
Address used since 12 May 2016 |
Director | 22 Jul 2005 - current |
| Type | Used since | |
|---|---|---|
| 40 Triton Drive, Rosedale, Auckland, 0632 | Registered & service | 30 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 28 May 2013 - 18 May 2021 |
| North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland | Registered | 14 May 2007 - 28 May 2013 |
| C/-north Shore Accounting Services Ltd, 18 Currys Lane, Takapuna, Auckland | Registered | 14 May 2007 - 14 May 2007 |
| North Shore Accounting Services Ltd, 18 Currys Lane, Takapuna, Auckland | Physical | 14 May 2007 - 28 May 2013 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Physical & registered | 03 Oct 2005 - 14 May 2007 |
| 441 Lake Road, Takapuna | Registered & physical | 22 Jul 2005 - 03 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, John Robert Individual |
Hauraki Auckland 0622 |
22 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Amy Elizabeth Individual |
Rd 2 Renwick 7272 |
22 Jul 2005 - current |
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |