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: Rachel Dawn Roughan - an active director whose contract started on 18 Dec 2008,
Darryl Jonathon Roughan - an active director whose contract started on 18 Dec 2008.
According to our data (updated on 31 Mar 2024), 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 Rolleston, Rolleston postcode 7614.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 2000 shares) and includes
Roughan, Darryl Jonathon - located at Rolleston, Rolleston.
The next share allocation (16000 shares, 80%) belongs to 2 entities, namely:
Roughan, Darryl Jonathan, located at 13 Tiny Hill Drive, Rolleston (an individual),
Roughan, Rachel Dawn, located at 13 Tiny Hill Drive, Rolleston (an individual).
Previous address
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 18 Dec 2008 to 28 Jun 2021
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Roughan, Rachel Dawn |
Rolleston Rolleston 7614 New Zealand |
18 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Roughan, Darryl Jonathon |
Rolleston Rolleston 7614 New Zealand |
18 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 16000 | |||
| Individual | Roughan, Darryl Jonathan |
13 Tiny Hill Drive Rolleston 7614 New Zealand |
21 Aug 2009 - |
| Individual | Roughan, Rachel Dawn |
13 Tiny Hill Drive Rolleston 7614 New Zealand |
21 Aug 2009 - |
Rachel Dawn Roughan - Director
Appointment date: 18 Dec 2008
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
Darryl Jonathon Roughan - Director
Appointment date: 18 Dec 2008
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
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