Marlborough Vineyard Group Limited was launched on 29 Jun 2011 and issued a number of 9429031039192. The registered LTD company has been supervised by 2 directors: Min Jia - an active director whose contract started on 29 Jun 2011,
Catherine Ma - an active director whose contract started on 23 Oct 2015.
According to BizDb's database (last updated on 01 Apr 2024), the company registered 1 address: Po Box 99367, Newmarket, Auckland, 1149 (category: postal, registered).
Up to 03 Oct 2019, Marlborough Vineyard Group Limited had been using Level 3/ 205 Queen Street, Auckland Central, Auckland as their registered address.
A total of 26 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Marlborough Wine Estates Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Marlborough Vineyard Group Limited has been classified as "Grape growing" (business classification A013110).
Previous addresses
Address #1: Level 3/ 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2013 to 03 Oct 2019
Address #2: Suite 1517, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2011 to 05 Apr 2013
Basic Financial info
Total number of Shares: 26
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 26 | |||
| Entity (NZ Limited Company) | Marlborough Wine Estates Group Limited Shareholder NZBN: 9429041661833 |
Newmarket Auckland 1023 New Zealand |
21 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jia, Min |
Auckland 1010 New Zealand |
29 Jun 2011 - 21 Aug 2015 |
Ultimate Holding Company
Min Jia - Director
Appointment date: 29 Jun 2011
Address: Shanghai, 200122 China
Address used since 06 Apr 2016
Catherine Ma - Director
Appointment date: 23 Oct 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
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