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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Ford, Gary Hugh |
Rd3 Cromwell 9383 New Zealand |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Ford, Penny Margaret |
Rd3 Cromwell 9383 New Zealand |
05 May 2006 - |
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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