Marlborough Wine and Grape Limited, a registered company, was started on 29 May 2006. 9429034118276 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Justin John Massey - an active director whose contract began on 24 Feb 2010,
Guiseppe Pasquale Sergi - an active director whose contract began on 23 Apr 2012,
Neil Roland Mackenzie - an inactive director whose contract began on 24 Feb 2010 and was terminated on 15 Aug 2012,
Daniel William Fulton Pavey - an inactive director whose contract began on 29 May 2006 and was terminated on 19 Dec 2011,
Victoria Catherine Scott - an inactive director whose contract began on 29 May 2006 and was terminated on 24 Feb 2010.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service).
Marlborough Wine and Grape Limited had been using 22 Scott Street, Blenheim as their registered address until 29 May 2017.
Old names used by the company, as we identified at BizDb, included: from 26 Feb 2010 to 02 Dec 2010 they were called Warburn Estate (Nz) Limited, from 29 May 2006 to 26 Feb 2010 they were called New Zealand Grape Brokeraging Marlborough Limited.
One entity owns all company shares (exactly 100 shares) - Warburn Estate Pty Ltd - located at 7201, Tharbogang, Griffith.
Previous addresses
Address #1: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 10 May 2016 to 29 May 2017
Address #2: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 04 May 2011 to 10 May 2016
Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 24 May 2010 to 04 May 2011
Address #4: Jacksons Road, R D 3, Blenheim
Physical & registered address used from 29 May 2006 to 24 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 29 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Warburn Estate Pty Ltd |
Tharbogang Griffith, Nsw 2680 Australia |
01 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Victoria Catherine |
R D 3 Blenheim |
29 May 2006 - 27 Jun 2010 |
| Individual | Pavey, Daniel William Fulton |
R D 3 Blenheim |
29 May 2006 - 27 Jun 2010 |
Justin John Massey - Director
Appointment date: 24 Feb 2010
Address: Tharbogang, Griffith, Nsw, Australia 2680, Australia
Address used since 24 Feb 2010
Guiseppe Pasquale Sergi - Director
Appointment date: 23 Apr 2012
ASIC Name: Warburn Estate Pty Ltd
Address: Griffith, Nsw, 2680 Australia
Address used since 23 Apr 2012
Address: Tharbogonge, New South Wales, 2680 Australia
Address: Tharbogonge, New South Wales, 2680 Australia
Neil Roland Mackenzie - Director (Inactive)
Appointment date: 24 Feb 2010
Termination date: 15 Aug 2012
Address: North Adelaide, S.a., 5006 Australia
Address used since 26 Apr 2012
Daniel William Fulton Pavey - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 19 Dec 2011
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 27 Jan 2011
Victoria Catherine Scott - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 24 Feb 2010
Address: R D 3, Blenheim,
Address used since 29 May 2006
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