Glover Family Vineyards Limited, a registered company, was incorporated on 16 May 2008. 9429032750201 is the number it was issued. This company has been managed by 4 directors: Benjamin Jason Glover - an active director whose contract began on 01 Dec 2016,
Jack Oliver Glover - an inactive director whose contract began on 16 May 2008 and was terminated on 24 Jul 2020,
Owen John Glover - an inactive director whose contract began on 16 May 2008 and was terminated on 21 Oct 2016,
Wendy Myree Glover - an inactive director whose contract began on 16 May 2008 and was terminated on 21 Oct 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (registered address),
Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (physical address),
Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Glover Family Vineyards Limited had been using 45 Queen Street, Blenheim, Blenheim as their registered address up until 03 Jun 2022.
A total of 15000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 12447 shares (82.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2553 shares (17.02 per cent).
Previous addresses
Address #1: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 27 Jul 2017 to 03 Jun 2022
Address #2: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 16 May 2008 to 27 Jul 2017
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12447 | |||
| Individual | Glover, Susan Melanie Jane |
Springlands Blenheim 7201 New Zealand |
19 Jul 2017 - |
| Director | Glover, Benjamin Jason |
Springlands Blenheim 7201 New Zealand |
19 Jul 2017 - |
| Entity (NZ Limited Company) | Wilde Trustee Limited Shareholder NZBN: 9429034068427 |
Blenheim Blenheim 7201 New Zealand |
16 May 2008 - |
| Shares Allocation #2 Number of Shares: 2553 | |||
| Individual | Glover, Jack Oliver |
Blenheim Blenheim 7201 New Zealand |
16 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glover, Owen John |
Rd 3 Blenheim 7273 New Zealand |
16 May 2008 - 09 Dec 2016 |
| Individual | Glover, Wendy Myree |
Dillons Point Road Rd3, Blenheim New Zealand |
16 May 2008 - 09 Dec 2016 |
Benjamin Jason Glover - Director
Appointment date: 01 Dec 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Dec 2016
Jack Oliver Glover - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 24 Jul 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 19 Jun 2014
Owen John Glover - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 21 Oct 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 12 Jul 2012
Wendy Myree Glover - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 21 Oct 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 12 Jul 2012
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