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Rocenvin Estate Vineyards Limited

Type: NZ Limited Company (Ltd)
9429032017588
NZBN
118849
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 08 Jun 2021

Rocenvin Estate Vineyards Limited was started on 14 Oct 1958 and issued an NZ business number of 9429032017588. This registered LTD company has been run by 3 directors: Helen Christine Fletcher - an active director whose contract started on 12 Jul 1989,
Michelle Ann Fletcher-Merrilees - an active director whose contract started on 12 Jul 2016,
Colin John Clarence Fletcher - an inactive director whose contract started on 12 Jul 1989 and was terminated on 10 Feb 2011.
As stated in our database (updated on 01 Apr 2024), the company filed 1 address: 59 High Street, Blenheim, 7201 (category: physical, registered).
Up to 08 Jun 2021, Rocenvin Estate Vineyards Limited had been using 59 High Street, Blenheim as their registered address.
BizDb identified previous aliases used by the company: from 14 Oct 1958 to 24 Jun 2004 they were called Fletcher S Furnishers Limited.
A total of 42750 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Anton James Trust Services Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Helen Christine Fletcher (an other) located at 11 White Street, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 100% shares (exactly 42749 shares) and includes
Fletcher-Merrilees, Michelle Ann - located at Grovetown, Blenheim.

Addresses

Previous address

Address: 59 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Jul 1997 to 08 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 42750

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Anton James Trust Services Limited
Shareholder NZBN: 9429049272413
Blenheim
Blenheim
7201
New Zealand
Other (Other) Helen Christine Fletcher 11 White Street
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 42749
Director Fletcher-merrilees, Michelle Ann Grovetown
Blenheim
7202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Chartered Accountants
59 High Street, Blenheim
Null
New Zealand
Entity Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Chartered Accountants
59 High Street, Blenheim
Null
New Zealand
Individual Fletcher, Colin John Clarence Blenheim
Individual Fletcher, Helen Christine Blenheim
Directors

Helen Christine Fletcher - Director

Appointment date: 12 Jul 1989

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 13 Sep 2016


Michelle Ann Fletcher-merrilees - Director

Appointment date: 12 Jul 2016

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 01 Jan 2024

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 12 Jul 2016


Colin John Clarence Fletcher - Director (Inactive)

Appointment date: 12 Jul 1989

Termination date: 10 Feb 2011

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 25 Sep 2009

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