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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Moore, Anthony Louis |
Rd 3 Blenheim 7273 New Zealand |
16 Jun 2011 - |
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
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
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