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Berakah Vineyard Management Limited

Type: NZ Limited Company (Ltd)
9429034344200
NZBN
1757807
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim New Zealand
Physical & service address used since 28 Jun 2010
58 Arthur Street
Blenheim 7201
New Zealand
Registered address used since 21 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 19 Apr 2023

Berakah Vineyard Management Limited, a registered company, was launched on 18 Jan 2006. 9429034344200 is the business number it was issued. The company has been managed by 4 directors: Damian Lee Adams - an active director whose contract began on 01 May 2010,
Michael Ross Croad - an active director whose contract began on 12 Nov 2014,
Jill Irene Adams - an inactive director whose contract began on 18 Jan 2006 and was terminated on 01 May 2010,
Malcolm Lawrence Adams - an inactive director whose contract began on 18 Jan 2006 and was terminated on 01 May 2010.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (type: registered, service).
Berakah Vineyard Management Limited had been using 65 Seymour Street, Blenheim as their registered address up until 21 Jan 2022.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 37500 shares (37.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25000 shares (25 per cent). Lastly there is the next share allocation (37500 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered address used from 28 Jun 2010 to 21 Jan 2022

Address #2: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 28 Jul 2009 to 28 Jun 2010

Address #3: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered & physical address used from 24 Jul 2008 to 28 Jul 2009

Address #4: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 09 May 2006 to 24 Jul 2008

Address #5: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 01 May 2006 to 24 Jul 2008

Address #6: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 18 Jan 2006 to 01 May 2006

Address #7: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Registered address used from 18 Jan 2006 to 09 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Other (Other) Laubman Adams Family Trust Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Mackenzie, Logie Coghill Rd 1
Renwick
7271
New Zealand
Shares Allocation #3 Number of Shares: 37500
Individual Croad, Michael Ross Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Damian Lee Rd 3
Blenheim
7273
New Zealand
Individual Adams, Malcolm Lawrence Rd 3
Blenheim 7273
Entity Slt Trustees Limited
Shareholder NZBN: 9429032638912
Company Number: 2156567
Individual Laubman, Robyn Christine Rd 3
Blenheim
7273
New Zealand
Entity Slt Trustees Limited
Shareholder NZBN: 9429032638912
Company Number: 2156567
Individual Laubman, Robyn Rd 3
Blenheim
7273
New Zealand
Individual Adams, Damian Lee Rd 3
Blenheim
7273
New Zealand
Individual Adams, Damian Lee Rd 3
Blenheim
7273
New Zealand
Individual Adams, Jill Irene Rd 3
Blenheim 7273
Directors

Damian Lee Adams - Director

Appointment date: 01 May 2010

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 26 Jul 2011


Michael Ross Croad - Director

Appointment date: 12 Nov 2014

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 12 Nov 2014


Jill Irene Adams - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 01 May 2010

Address: Rd 3, Blenheim 7273,

Address used since 01 Jul 2009


Malcolm Lawrence Adams - Director (Inactive)

Appointment date: 18 Jan 2006

Termination date: 01 May 2010

Address: Rd 3, Blenheim 7273,

Address used since 01 Jul 2009

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