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Gravelly Gully Wines Limited

Type: NZ Limited Company (Ltd)
9429034152959
NZBN
1808168
Company Number
Registered
Company Status
093593944
GST Number
No Abn Number
Australian Business Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
65 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Registered address used since 27 Aug 2019
1773 Luggate-cromwell Road
Rd3
Cromwell 9383
New Zealand
Physical & service address used since 19 Nov 2019
1773 Luggate-cromwell Road
Rd3
Cromwell 9383
New Zealand
Postal & office & delivery address used since 29 Nov 2021

Gravelly Gully Wines Limited, a registered company, was launched on 05 May 2006. 9429034152959 is the NZ business number it was issued. "Vineyard operation" (business classification A013120) is how the company was categorised. This company has been managed by 2 directors: Gary Hugh Ford - an active director whose contract began on 05 May 2006,
Penny Margaret Ford - an active director whose contract began on 05 May 2006.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Level 1, 65 Centennial Ave, Alexandra, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Ave, Alexandra, Alexandra, 9320 (service address),
1773 Luggate-Cromwell Road, Rd 3, Cromwell, 9383 (registered address),
1773 Luggate-Cromwell Road, Rd3, Cromwell, 9383 (postal address) among others.
Gravelly Gully Wines Limited had been using Level 1, 93 Ardmore Street, Wanaka as their registered address up to 16 Nov 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Other active addresses

Address #4: 1773 Luggate-cromwell Road, Rd 3, Cromwell, 9383 New Zealand

Registered address used from 16 Nov 2023

Address #5: Level 1, 65 Centennial Ave, Alexandra, Alexandra, 9320 New Zealand

Registered & service address used from 12 Dec 2023

Principal place of activity

1773 Luggate-cromwell Road, Rd3, Cromwell, 9383 New Zealand


Previous addresses

Address #1: Level 1, 93 Ardmore Street, Wanaka, 9310 New Zealand

Registered address used from 23 Nov 2022 to 16 Nov 2023

Address #2: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 27 Aug 2019 to 19 Nov 2019

Address #3: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Dec 2018 to 27 Aug 2019

Address #4: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Dec 2012 to 06 Dec 2018

Address #5: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 13 Jun 2008 to 05 Dec 2012

Address #6: Td Scott & Co, Level 6 Otago House, Moray Place, Dunedin

Registered & physical address used from 05 May 2006 to 13 Jun 2008

Contact info
64 274 808337
11 Nov 2019 Phone
pen_gaz@xtra.co.nz
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Ford, Gary Hugh Rd3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Ford, Penny Margaret Rd3
Cromwell
9383
New Zealand
Directors

Gary Hugh Ford - Director

Appointment date: 05 May 2006

Address: Queensberry, Cromwell, 9383 New Zealand

Address used since 29 Sep 2015


Penny Margaret Ford - Director

Appointment date: 05 May 2006

Address: Queensberry, Cromwell, 9383 New Zealand

Address used since 29 Sep 2015

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