Shortcuts

Marlborough Vintners 2011 Limited

Type: NZ Limited Company (Ltd)
9429031056168
NZBN
3426311
Company Number
Registered
Company Status
107158537
GST Number
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Po Box 45
Renwick
Renwick 7243
New Zealand
Postal address used since 02 Apr 2019
309 Rapaura Road
Rd 3
Blenheim 7273
New Zealand
Office & delivery address used since 02 Apr 2019
309 Rapaura Road
Rd 3
Blenheim 7273
New Zealand
Registered & physical & service address used since 10 Apr 2019

Marlborough Vintners 2011 Limited was incorporated on 16 Jun 2011 and issued a number of 9429031056168. The registered LTD company has been managed by 2 directors: Anthony Louis Moore - an active director whose contract began on 16 Jun 2011,
Hamish Quentin Fletcher - an inactive director whose contract began on 01 Nov 2012 and was terminated on 30 Sep 2016.
As stated in our database (last updated on 28 Apr 2024), the company uses 3 addresses: 309 Rapaura Road, Rd 3, Blenheim, 7273 (registered address),
309 Rapaura Road, Rd 3, Blenheim, 7273 (physical address),
309 Rapaura Road, Rd 3, Blenheim, 7273 (service address),
Po Box 45, Renwick, Renwick, 7243 (postal address) among others.
Until 10 Apr 2019, Marlborough Vintners 2011 Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Moore, Anthony Louis (a director) located at Rd 3, Blenheim postcode 7273. Marlborough Vintners 2011 Limited was categorised as "Wine mfg" (business classification C121450).

Addresses

Principal place of activity

309 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand


Previous addresses

Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 12 Apr 2016 to 10 Apr 2019

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 16 Jun 2011 to 12 Apr 2016

Contact info
64 03 5727270
02 Apr 2019 Phone
admin@mvw.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Moore, Anthony Louis Rd 3
Blenheim
7273
New Zealand
Directors

Anthony Louis Moore - Director

Appointment date: 16 Jun 2011

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Feb 2020

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 20 Mar 2019

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 09 May 2016

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 31 May 2018


Hamish Quentin Fletcher - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 30 Sep 2016

Address: Nelson, 7010 New Zealand

Address used since 01 Nov 2012

Nearby companies

Burgess & Sons Limited
Suite 1, 126 Trafalgar Street

Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street

Vent Limited
Suite 1, 126 Trafalgar Street

Finewood Creations Limited
Suite 1, 126 Trafalgar Street

Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street

Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street

Similar companies

Esses Wine Company Limited
105 Trafalgar Street

Gravel & Loam Wines Limited
Suite 1, 126 Trafalgar Street

Oracle Wines Limited
Suite 1, 126 Trafalgar Street

Rimu Grove Winery Limited
105 Trafalgar Street

Waimea Estates (nelson) Limited
Level 1, 6 Church Street

Winelord Limited
West Yates Chartered Accountants