Bcg Vineyard Limited

Bcg Vineyard Limited was started on 27 Nov 2006 and issued a number of 9429033760353. This registered LTD company has been supervised by 4 directors: Wayne Keith Geer - an active director whose contract began on 27 Nov 2006,
Philippa Elizabeth Bennett - an active director whose contract began on 10 Nov 2017,
Kenneth James Coles - an inactive director whose contract began on 27 Nov 2006 and was terminated on 10 Nov 2017,
Grant James Bennett - an inactive director whose contract began on 03 May 2007 and was terminated on 22 Jan 2016.
As stated in our database (updated on 18 Mar 2024), this company uses 1 address: 9 Banksia Place, Springlands, Blenheim, 7201 (types include: registered, physical).
Up to 16 Jun 2022, Bcg Vineyard Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
A total of 900 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 449 shares are held by 2 entities, namely:
Bennett, Philippa Elizabeth (an individual) located at Rd 3, Blenheim 7273,
Temple Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 25% shares (exactly 225 shares) and includes
Geer Family Trustee Limited - located at Springlands, Blenheim.
The 3rd share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Bennett, Philippa Elizabeth, located at Rd 3, Blenheim 7273 (an individual). Bcg Vineyard Limited is classified as "Grape growing" (ANZSIC A013110).

Previous addresses

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Mar 2018 to 16 Jun 2022

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 28 Jan 2014 to 02 Mar 2018

Address: First Floor, 1301 Corner Amohau & Ranolf Streets, Rotorua, 3010 New Zealand

Registered & physical address used from 01 Mar 2013 to 28 Jan 2014

Address: Cnr 1301amohau & Ranolf Streets, Rotorua, 3010 New Zealand

Physical & registered address used from 17 Jun 2011 to 01 Mar 2013

Address: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand

Physical & registered address used from 20 Oct 2008 to 17 Jun 2011

Address: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Physical & registered address used from 04 Jul 2007 to 20 Oct 2008

Address: 420 Dillons Point Rd, Rd3, Blenheim

Registered & physical address used from 27 Nov 2006 to 04 Jul 2007

Previous Shareholders

Wayne Keith Geer - Director

Appointment date: 27 Nov 2006

Philippa Elizabeth Bennett - Director

Appointment date: 10 Nov 2017

Kenneth James Coles - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 10 Nov 2017

Grant James Bennett - Director (Inactive)

Appointment date: 03 May 2007

Termination date: 22 Jan 2016