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Gimblett Gravels Vineyards Limited

Type: NZ Limited Company (Ltd)
9429039823335
NZBN
279473
Company Number
Registered
Company Status
Current address
C/-sacred Hill Vineyards Ltd
1472 Omahu Road
Rd5, Hastings 4175
New Zealand
Other address (Address for Records) used since 02 Apr 2014
215 Queen Street East
Hastings
Hastings 4122
New Zealand
Office & delivery & other (Address for Records) & records address used since 14 May 2020
Po Box 14065
Mayfair
Hastings 4159
New Zealand
Postal address used since 14 May 2020

Gimblett Gravels Vineyards Limited, a registered company, was started on 28 Nov 1985. 9429039823335 is the business number it was issued. The company has been run by 3 directors: Gavin Carl Yortt - an active director whose contract began on 06 Jun 1991,
David Hamilton Mason - an inactive director whose contract began on 11 Oct 2001 and was terminated on 28 Feb 2020,
Richard John Foddy - an inactive director whose contract began on 30 May 2002 and was terminated on 28 Feb 2020.
Last updated on 04 May 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 215 Queen Street East, Hastings, Hastings, 4122 (registered address),
215 Queen Street East, Hastings, Hastings, 4122 (physical address),
215 Queen Street East, Hastings, Hastings, 4122 (service address),
215 Queen Street East, Hastings, Hastings, 4122 (other address) among others.
Gimblett Gravels Vineyards Limited had been using C/O Coopers and Lybrand, Chartered Accountants, Cnr Raffle & Bower Streets, Napier as their registered address until 04 Apr 2001.
Previous aliases used by this company, as we established at BizDb, included: from 04 Jul 1988 to 06 Dec 2001 they were called Pinball Clothing Company Limited, from 28 Nov 1985 to 04 Jul 1988 they were called Dolce Vita Clothing Co Limited.
All shares (482468 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Yortt, Gavin Carl (an individual) located at Haumoana postcode 4180.

Addresses

Other active addresses

Address #4: 215 Queen Street East, Hastings, Hastings, 4122 New Zealand

Registered & physical & service address used from 21 Feb 2022

Principal place of activity

215 Queen Street East, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: C/o Coopers And Lybrand, Chartered Accountants, Cnr Raffle & Bower Streets, Napier

Registered address used from 04 Apr 2001 to 04 Apr 2001

Address #2: Cnr Raffle Street & Bower Street, Napier New Zealand

Registered address used from 04 Apr 2001 to 21 Feb 2022

Address #3: As Per The Registered Office New Zealand

Physical address used from 01 Jul 1997 to 21 Feb 2022

Address #4: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: C/o Coopers And Lybrand, Corner Raffles And Bower Street, Napier

Registered address used from 17 Jan 1992 to 04 Apr 2001

Contact info
toni@squawkingmagpie.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 482468

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 482468
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Individual Yortt, Gavin Carl Haumoana
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sacred Hill Vineyards Limited
Shareholder NZBN: 9429000012485
Company Number: 961615
Chartered Accountants
36 Munroe Street, Napier 4110
Entity Sacred Hill Vineyards Limited
Shareholder NZBN: 9429000012485
Company Number: 961615
Chartered Accountants
36 Munroe Street, Napier 4110
Individual Wares, Andrew Ross Napier
Directors

Gavin Carl Yortt - Director

Appointment date: 06 Jun 1991

Address: Te Awanga, Teawanga, 4102 New Zealand

Address used since 20 Mar 2020

Address: Te Awanga, Teawanga, 4102 New Zealand

Address used since 14 Apr 2016


David Hamilton Mason - Director (Inactive)

Appointment date: 11 Oct 2001

Termination date: 28 Feb 2020

Address: Rd 6, Napier, 4186 New Zealand

Address used since 29 Mar 2010


Richard John Foddy - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 28 Feb 2020

Address: Hastings, 4120 New Zealand

Address used since 14 Apr 2016

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