Tua Marina Vineyards Limited, a registered company, was registered on 24 Jul 2006. 9429033975825 is the NZBN it was issued. This company has been supervised by 3 directors: Franziska Grab - an active director whose contract started on 24 Jul 2006,
Ernst Grab - an inactive director whose contract started on 19 Aug 2021 and was terminated on 04 Nov 2023,
James Alexander Thomson - an inactive director whose contract started on 24 Jul 2006 and was terminated on 19 Aug 2021.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Wai Iti Avenue, Redwoodtown, Blenheim, 7201 (types include: registered, service).
Tua Marina Vineyards Limited had been using 1167 Kaituna-Tuamarina Road, Rd 3, Renwick as their registered address until 02 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).
Previous addresses
Address #1: 1167 Kaituna-tuamarina Road, Rd 3, Renwick, 7273 New Zealand
Registered & physical address used from 27 Aug 2020 to 02 Mar 2022
Address #2: 69 Cleghorn Street, Redwoodtown, Blenheim, 7201 New Zealand
Registered & physical address used from 11 Aug 2016 to 27 Aug 2020
Address #3: 104 Redwood Street, Blenheim New Zealand
Registered & physical address used from 07 Oct 2009 to 11 Aug 2016
Address #4: 8 Scott Street, Blenheim
Registered & physical address used from 24 Jul 2006 to 07 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Grab, Franziska |
Redwoodtown Blenheim 7201 New Zealand |
24 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Thomson, James Alexander |
Redwoodtown Blenheim 7201 New Zealand |
24 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grab, Ernst |
Maennedorf 8708 Switzerland |
12 Dec 2006 - 07 Nov 2023 |
Franziska Grab - Director
Appointment date: 24 Jul 2006
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 10 May 2023
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 22 Feb 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 30 Sep 2009
Ernst Grab - Director (Inactive)
Appointment date: 19 Aug 2021
Termination date: 04 Nov 2023
Address: Maennedorf, 8708 Switzerland
Address used since 19 Aug 2021
James Alexander Thomson - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 19 Aug 2021
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 30 Sep 2009
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