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Vinewise Machinery Limited

Type: NZ Limited Company (Ltd)
9429032699937
NZBN
2141202
Company Number
Registered
Company Status
100011220
GST Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
6 Lowburn Terrace
Rd 2
Cromwell 9384
New Zealand
Physical & registered & service address used since 20 Sep 2013
Rapid 1773
Luggate-cromwell Road
Cromwell 9384
New Zealand
Registered & service address used since 11 Oct 2023
Level 1, 65 Centennial Ave
Alexandra
Alexandra 9320
New Zealand
Registered & service address used since 29 Feb 2024

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.

Addresses

Previous address

Address #1: 430b Bannockburn Road, Rd 2, Cromwell New Zealand

Registered & physical address used from 20 Jun 2008 to 20 Sep 2013

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Gravelly Gully Wines Limited
Shareholder NZBN: 9429034152959
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Gravelly Gully Wines Limited
Shareholder NZBN: 9429034152959
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Gravelly Gully Wines Limited
Shareholder NZBN: 9429034152959
Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rolston, Leonard Grant Rd 2
Cromwell
Individual Rolston, Oksana Rd 2
Cromwell
9384
New Zealand
Individual Rolston, Leonard Grant Rd 2
Cromwell
9384
New Zealand
Individual Rolston, Leonard Grant Rd 2
Cromwell
9384
New Zealand
Entity Vinewise Viticulture Limited
Shareholder NZBN: 9429036050840
Company Number: 1288781
Wanaka
9305
New Zealand
Directors

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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