Shortcuts

Francesca Vineyard Limited

Type: NZ Limited Company (Ltd)
9429035845911
NZBN
1365636
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 06 Jul 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jun 2017
90 Mills & Ford Road
Rd 3
Blenheim 7273
New Zealand
Registered & physical & service address used since 02 Jul 2021

Francesca Vineyard Limited was launched on 11 Aug 2003 and issued an NZBN of 9429035845911. This registered LTD company has been supervised by 2 directors: David William Morgan - an active director whose contract began on 11 Aug 2003,
Brenda Anne Webb - an active director whose contract began on 11 Aug 2003.
According to the BizDb information (updated on 07 Apr 2024), the company uses 3 addresses: 90 Mills & Ford Road, Rd 3, Blenheim, 7273 (registered address),
90 Mills & Ford Road, Rd 3, Blenheim, 7273 (physical address),
90 Mills & Ford Road, Rd 3, Blenheim, 7273 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up until 02 Jul 2021, Francesca Vineyard Limited had been using Mills & Ford Road, Rd 3, Blenheim as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Morgan, David William (an individual) located at Rd 3, Blenheim postcode 7273.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Webb, Brenda Anne - located at Rd 3, Blenheim.

Addresses

Previous addresses

Address #1: Mills & Ford Road, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 05 Jul 2013 to 02 Jul 2021

Address #2: Mills & Ford Road, Blenheim New Zealand

Physical address used from 18 Feb 2004 to 05 Jul 2013

Address #3: Mills & Ford Road, Blenheim New Zealand

Registered address used from 11 Aug 2003 to 05 Jul 2013

Address #4: Tolan Van Asch Limited, Ami Building, 12 Main Street, Blenheim

Physical address used from 11 Aug 2003 to 18 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Morgan, David William Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Webb, Brenda Anne Rd 3
Blenheim
7273
New Zealand
Directors

David William Morgan - Director

Appointment date: 11 Aug 2003

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 24 Jun 2021

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 May 2012


Brenda Anne Webb - Director

Appointment date: 11 Aug 2003

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 24 Jun 2021

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 May 2012

Nearby companies

Brittendensmith Limited
14 Vickerman Street

Pioneer Viticulture Limited
2470 State Highway 1

Meraki Group Limited
9 Fell Street

Lee's Brewing Limited
77 Vickerman Street

Ted Hutchison Machinery Limited
85 Vickerman Street

Valley East Estate Limited
117 Watsons Road