Vinewise Machinery Limited, a registered company, was incorporated on 20 Jun 2008. 9429032699937 is the NZ business identifier it was issued. "Vineyard operation" (business classification A013120) is how the company has been categorised. The company has been run by 2 directors: Gary Hugh Ford - an active director whose contract began on 20 Jun 2008,
Leonard Grant Rolston - an inactive director whose contract began on 20 Jun 2008 and was terminated on 03 Oct 2023.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 65 Centennial Ave, Alexandra, Alexandra, 9320 (category: registered, service).
Vinewise Machinery Limited had been using 430B Bannockburn Road, Rd 2, Cromwell as their registered address up to 20 Sep 2013.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (49.5 per cent). Finally the third share allocation (100 shares 50 per cent) made up of 1 entity.
Previous address
Address #1: 430b Bannockburn Road, Rd 2, Cromwell New Zealand
Registered & physical address used from 20 Jun 2008 to 20 Sep 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gravelly Gully Wines Limited Shareholder NZBN: 9429034152959 |
Alexandra Alexandra 9320 New Zealand |
20 Jun 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Gravelly Gully Wines Limited Shareholder NZBN: 9429034152959 |
Alexandra Alexandra 9320 New Zealand |
20 Jun 2008 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gravelly Gully Wines Limited Shareholder NZBN: 9429034152959 |
Alexandra Alexandra 9320 New Zealand |
20 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rolston, Leonard Grant |
Rd 2 Cromwell |
20 Jun 2008 - 27 Jun 2010 |
Individual | Rolston, Oksana |
Rd 2 Cromwell 9384 New Zealand |
02 Oct 2023 - 03 Oct 2023 |
Individual | Rolston, Leonard Grant |
Rd 2 Cromwell 9384 New Zealand |
30 Oct 2008 - 03 Oct 2023 |
Individual | Rolston, Leonard Grant |
Rd 2 Cromwell 9384 New Zealand |
30 Oct 2008 - 03 Oct 2023 |
Entity | Vinewise Viticulture Limited Shareholder NZBN: 9429036050840 Company Number: 1288781 |
Wanaka 9305 New Zealand |
30 Oct 2008 - 02 Oct 2023 |
Gary Hugh Ford - Director
Appointment date: 20 Jun 2008
Address: Luggate-cromwell Road, Cromwell, 9384 New Zealand
Address used since 12 Aug 2015
Leonard Grant Rolston - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 03 Oct 2023
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 11 Sep 2013
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