Grantham Vineyards Limited was incorporated on 08 Mar 2004 and issued a number of 9429035517009. This registered LTD company has been managed by 4 directors: Georgina Margaret Bryce - an active director whose contract started on 01 Jul 2017,
David William Bryce - an active director whose contract started on 01 Jul 2017,
Timothy James Bryce - an active director whose contract started on 01 Jul 2017,
David Macalister Bryce - an inactive director whose contract started on 08 Mar 2004 and was terminated on 04 Oct 2017.
According to our database (updated on 16 Apr 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Up to 29 May 2017, Grantham Vineyards Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 99 shares are allocated to 6 groups (9 shareholders in total). In the first group, 32 shares are held by 2 entities, namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Bryce, Timothy James (a director) located at Rd 2, Renwick postcode 7272.
Another group consists of 2 shareholders, holds 32.32% shares (exactly 32 shares) and includes
Mitchell Mackersy Trustees (2017) Limited - located at Frankton, Queenstown,
Bryce, David William - located at Queenstown.
The 3rd share allocation (1 share, 1.01%) belongs to 1 entity, namely:
Bryce, Timothy James, located at Rd 2, Renwick (a director).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Nov 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Nov 2011 to 02 Nov 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 08 Mar 2004 to 03 Nov 2011
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
11 Dec 2018 - |
| Director | Bryce, Timothy James |
Rd 2 Renwick 7272 New Zealand |
11 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 |
Frankton Queenstown 9300 New Zealand |
11 Dec 2018 - |
| Director | Bryce, David William |
Queenstown 9371 New Zealand |
11 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bryce, Timothy James |
Rd 2 Renwick 7272 New Zealand |
11 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Bryce, Georgina Margaret |
Renwick Renwick 7204 New Zealand |
11 Dec 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Bryce, David William |
Queenstown 9371 New Zealand |
11 Dec 2018 - |
| Shares Allocation #6 Number of Shares: 32 | |||
| Director | Bryce, David William |
Queenstown 9371 New Zealand |
11 Dec 2018 - |
| Director | Bryce, Georgina Margaret |
Renwick Renwick 7204 New Zealand |
11 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryce, Estate Of David Macalister |
Renwick Renwick 7204 New Zealand |
26 Oct 2017 - 26 Mar 2019 |
| Individual | Bryce, David Macalister |
Renwick Renwick 7204 New Zealand |
08 Mar 2004 - 26 Oct 2017 |
Georgina Margaret Bryce - Director
Appointment date: 01 Jul 2017
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jul 2017
David William Bryce - Director
Appointment date: 01 Jul 2017
Address: Queenstown, 9371 New Zealand
Address used since 20 Oct 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jul 2017
Timothy James Bryce - Director
Appointment date: 01 Jul 2017
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 30 Nov 2022
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 20 Oct 2022
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 02 Sep 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jul 2017
David Macalister Bryce - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 04 Oct 2017
Address: Renwick, Renwick, 7204 New Zealand
Address used since 22 Oct 2015
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