General information

Marlborough Apiaries Limited

Type: NZ Limited Company (Ltd)
9429038497995
New Zealand Business Number
672293
Company Number
Registered
Company Status

Marlborough Apiaries Limited (NZBN 9429038497995) was launched on 28 Mar 1995. 2 addresses are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: physical, registered). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 17 Oct 2016. Marlborough Apiaries Limited used other names, namely: Marlborough Honey Packers Limited from 09 May 1995 to 14 Feb 2000, Scott Street Shelf Company No 75 Limited (28 Mar 1995 to 09 May 1995). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9999 shares (99.99% of shares), namely:
Dni Limited (an entity) located at Richmond, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Day, Arthur John (an individual) - located at Rd 4, Blenheim. Our information was last updated on 14 Jun 2023.

Current address Type Used since
44 Oxford Street, Richmond, Nelson, 7020 Physical & registered & service 17 Oct 2016
Directors
Name and Address Role Period
Arthur John Day
Rd 4, Blenheim, 7274
Address used since 20 Mar 2014
Director 24 May 1995 - current
Peter James Forrest
Blenheim,
Address used since 28 Mar 1995
Director 28 Mar 1995 - 24 May 1995
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 28 Mar 2014 - 17 Oct 2016
72 Trafalgar Street, Nelson, 7010 Physical 28 Mar 2014 - 17 Oct 2016
Whk Nelson, 72 Trafalgar Street, Nelson, 7010 Physical & registered 18 Apr 2013 - 28 Mar 2014
202 Scott Street, Redwoodtown, Blenheim, 7201 Physical & registered 23 Apr 2012 - 18 Apr 2013
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 16 Sep 2009 - 23 Apr 2012
22 Scott Street, Blenheim Registered 19 Dec 1997 - 16 Sep 2009
202 Scott Street, Blenheim Physical 19 Dec 1997 - 16 Sep 2009
Winstanley Kerridge, 22 Scott Street, Blenheim Physical 19 Dec 1997 - 19 Dec 1997
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Dni Limited
Shareholder NZBN: 9429033453750
Entity (NZ Limited Company)
Richmond
Nelson
7020
20 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Day, Arthur John
Individual
Rd 4
Blenheim
7274
28 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Day, Walter David
Individual
Nelson
17 Sep 2008 - 20 Dec 2012
Location
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