Marle Vineyards Limited, a registered company, was registered on 29 Apr 2004. 9429035420040 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: David T. - an active director whose contract started on 25 Mar 2015,
Lindsay William Lloyd - an active director whose contract started on 22 May 2015,
Lindsay William Lloyd - an inactive director whose contract started on 25 Nov 2009 and was terminated on 25 Mar 2015,
David John Teece - an inactive director whose contract started on 05 Nov 2004 and was terminated on 25 Nov 2009,
Duncan James Calder - an inactive director whose contract started on 29 Apr 2004 and was terminated on 05 Nov 2004.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Marle Vineyards Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their physical address until 06 Aug 2020.
Former names used by this company, as we found at BizDb, included: from 29 Apr 2004 to 19 May 2005 they were called The Forks Pastoral Company Limited.
One entity owns all company shares (exactly 1 share) - Teece, David John - located at 8013, Berkeley, California.
Previous addresses
Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 16 Dec 2015 to 06 Aug 2020
Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 27 Jul 2012 to 16 Dec 2015
Address: C/-mds Law, Level 1/334 Lincoln Road, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Jul 2011 to 27 Jul 2012
Address: C/-mds Law, Level 5, 86 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 06 Jul 2006 to 15 Jul 2011
Address: C/-macfarlane Dougall Stringer, 90 Armagh Street, Christchurch
Physical & registered address used from 18 Nov 2004 to 06 Jul 2006
Address: 412 Karaka Road, Waikari
Registered & physical address used from 29 Apr 2004 to 18 Nov 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Teece, David John |
Berkeley California 94705 United States |
26 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Lindsay William |
Merivale Christchurch 8014 New Zealand |
25 Nov 2009 - 26 Mar 2015 |
| Individual | Calder, Duncan James |
Waikari |
29 Apr 2004 - 27 Jun 2010 |
| Individual | Teece, David John |
94706, United States Of America |
09 May 2007 - 09 May 2007 |
David T. - Director
Appointment date: 25 Mar 2015
Address: Berkeley, California, 94705 United States
Address used since 25 Mar 2015
Lindsay William Lloyd - Director
Appointment date: 22 May 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 14 Jul 2015
Lindsay William Lloyd - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 25 Mar 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Jul 2013
David John Teece - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 25 Nov 2009
Address: 94706, United States Of America,
Address used since 05 Nov 2004
Duncan James Calder - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 05 Nov 2004
Address: Waikari,
Address used since 29 Apr 2004
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