Tetley Brook Reserve Limited, a registered company, was started on 12 Dec 2003. 9429035629955 is the number it was issued. This company has been supervised by 12 directors: Bernard Geoffrey Rowe - an active director whose contract began on 22 Aug 2006,
Paul Gibson - an active director whose contract began on 22 Aug 2006,
Christopher Michael Ryan - an active director whose contract began on 16 Sep 2011,
Diane Mavis Ryan - an active director whose contract began on 16 Sep 2011,
Ann Marie Giles - an active director whose contract began on 05 Jun 2018.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, service).
Tetley Brook Reserve Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address until 29 May 2017.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally we have the third share allotment (30 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 13 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 10 Oct 2011 to 13 Oct 2015
Address: C/- Winstanley Kerridge, 22 Scott Street, Blenheim, Attention: Peter Forrest New Zealand
Registered & physical address used from 12 Dec 2003 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Pinnacle Vineyards Limited Shareholder NZBN: 9429034665589 |
Blenheim 7201 New Zealand |
03 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Halford Vineyard Limited Shareholder NZBN: 9429035345657 |
Blenheim Blenheim 7201 New Zealand |
03 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | M & E Ryan & Sons Limited Shareholder NZBN: 9429032016307 |
1 Hutcheson Street Blenheim 7201 New Zealand |
21 Jan 2010 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Individual | Ryan, Anthony John Gubbins |
Rd 1 Seddon 7285 New Zealand |
03 Oct 2005 - |
| Individual | Ryan, Maria Elizabeth |
Rd 1 Seddon 7285 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Lilian June |
Rd 1 Seddon 7285 New Zealand |
03 Oct 2005 - 20 Nov 2018 |
| Entity | Saint Lukes Estates Wines Limited Shareholder NZBN: 9429036814626 Company Number: 1154154 |
Blenheim |
09 Oct 2007 - 20 Aug 2018 |
| Entity | Stirling Brook Limited Shareholder NZBN: 9429038982170 Company Number: 548175 |
12 Dec 2003 - 16 Apr 2007 | |
| Entity | Stirling Brook Limited Shareholder NZBN: 9429038982170 Company Number: 548175 |
12 Dec 2003 - 16 Apr 2007 | |
| Entity | Saint Lukes Estates Wines Limited Shareholder NZBN: 9429036814626 Company Number: 1154154 |
Blenheim |
09 Oct 2007 - 20 Aug 2018 |
Bernard Geoffrey Rowe - Director
Appointment date: 22 Aug 2006
Address: Spring Creek, Spring Creek, 7202 New Zealand
Address used since 26 Sep 2013
Paul Gibson - Director
Appointment date: 22 Aug 2006
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 05 Oct 2015
Christopher Michael Ryan - Director
Appointment date: 16 Sep 2011
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 26 Sep 2013
Diane Mavis Ryan - Director
Appointment date: 16 Sep 2011
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 26 Sep 2013
Ann Marie Giles - Director
Appointment date: 05 Jun 2018
Address: Grovetown, Blenheim, 7273 New Zealand
Address used since 05 Jun 2018
Graeme Francis Giles - Director
Appointment date: 05 Jun 2018
Address: Grovetown, Blenheim, 7273 New Zealand
Address used since 05 Jun 2018
Pamela Wadsworth - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 20 Oct 2017
Address: Birkdale, Queensland 4159, Australia
Address used since 16 Oct 2008
Graeme Ormand Mclean - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 18 Jul 2017
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 29 Sep 2009
Lillian June Ryan - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 28 Sep 2011
Address: Rd 1, Seddon,
Address used since 16 Apr 2007
Anthony John Ryan - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 28 Sep 2011
Address: Tetley Brook Road, Seddon,
Address used since 22 Aug 2006
Michael Edwin Watson - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 08 Aug 2007
Address: R D, Seddon,
Address used since 11 May 2004
Kathleen Joan Dodson - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 22 Aug 2006
Address: R D, Seddon,
Address used since 11 May 2004
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