Shortcuts

Roughan Vale Vineyards Limited

Type: NZ Limited Company (Ltd)
9429032441390
NZBN
2198560
Company Number
Registered
Company Status
Current address
178 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Physical & registered & service address used since 28 Jun 2021

Roughan Vale Vineyards Limited was started on 18 Dec 2008 and issued a New Zealand Business Number of 9429032441390. This registered LTD company has been supervised by 2 directors: Darryl Jonathon Roughan - an active director whose contract started on 18 Dec 2008,
Rachel Dawn Roughan - an active director whose contract started on 18 Dec 2008.
According to our data (updated on 06 May 2025), the company uses 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (category: physical, registered).
Up to 28 Jun 2021, Roughan Vale Vineyards Limited had been using 59 High Street, Blenheim as their registered address.
A total of 20000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Roughan, Rachel Dawn (an individual) located at Renwick, Renwick postcode 7204.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 2000 shares) and includes
Roughan, Darryl Jonathon - located at Renwick, Renwick.
The next share allocation (16000 shares, 80%) belongs to 2 entities, namely:
Roughan, Darryl Jonathan, located at Renwick, Renwick (an individual),
Roughan, Rachel Dawn, located at Renwick, Renwick (an individual).

Addresses

Previous address

Address: 59 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 18 Dec 2008 to 28 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Roughan, Rachel Dawn Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Roughan, Darryl Jonathon Renwick
Renwick
7204
New Zealand
Shares Allocation #3 Number of Shares: 16000
Individual Roughan, Darryl Jonathan Renwick
Renwick
7204
New Zealand
Individual Roughan, Rachel Dawn Renwick
Renwick
7204
New Zealand
Directors

Darryl Jonathon Roughan - Director

Appointment date: 18 Dec 2008

Address: Renwick, Renwick, 7204 New Zealand

Address used since 21 Oct 2024

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Oct 2020

Address: Renwick, 7204 New Zealand

Address used since 18 Oct 2011

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 29 Oct 2019


Rachel Dawn Roughan - Director

Appointment date: 18 Dec 2008

Address: Renwick, Renwick, 7204 New Zealand

Address used since 21 Oct 2024

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Oct 2020

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 29 Oct 2019

Address: Renwick, 7204 New Zealand

Address used since 18 Oct 2011

Nearby companies