Nina Brook Vineyards Limited was incorporated on 26 Aug 2003 and issued a business number of 9429035856214. The registered LTD company has been managed by 7 directors: Antony Martin Westenra - an active director whose contract started on 26 Aug 2003,
Warren Aylmer Westenra - an active director whose contract started on 26 Aug 2003,
Glen Andrew Pope - an active director whose contract started on 26 Aug 2003,
David John Stark - an active director whose contract started on 31 Aug 2004,
John Rowland Leslie - an active director whose contract started on 31 Aug 2004.
As stated in our information (last updated on 16 Apr 2024), the company registered 1 address: 58 Arthur Street, Blenheim, 7201 (types include: registered, service).
Until 13 Mar 2023, Nina Brook Vineyards Limited had been using 58 Arthur Street, Blenheim as their registered address.
A total of 1600000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 320000 shares are held by 2 entities, namely:
Stark, Jennifer Catherine (an individual) located at Blenheim,
Stark, David John (an individual) located at Blenheim.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 320000 shares) and includes
John Rowland, Leslie - located at Rd 2, Blenheim,
Leslie, Mary Anne - located at Rd 2, Blenheim.
The next share allotment (320000 shares, 20%) belongs to 1 entity, namely:
Nina Investments Limited, located at Blenheim (an entity).
Previous addresses
Address #1: 58 Arthur Street, Blenheim, 7201 New Zealand
Registered & service address used from 24 Jan 2022 to 13 Mar 2023
Address #2: 65 Seymour Street, Blenheim, Marlborough, 7201 New Zealand
Registered address used from 18 Apr 2011 to 24 Jan 2022
Address #3: 65 Seymour Street, Blenheim New Zealand
Registered address used from 26 Aug 2003 to 18 Apr 2011
Address #4: 65 Seymour Street, Blenheim New Zealand
Physical address used from 26 Aug 2003 to 24 Jan 2022
Basic Financial info
Total number of Shares: 1600000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 320000 | |||
| Individual | Stark, Jennifer Catherine |
Blenheim New Zealand |
03 Jul 2008 - |
| Individual | Stark, David John |
Blenheim |
03 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 320000 | |||
| Individual | John Rowland, Leslie |
Rd 2 Blenheim New Zealand |
21 Apr 2005 - |
| Individual | Leslie, Mary Anne |
Rd 2 Blenheim New Zealand |
21 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 320000 | |||
| Entity (NZ Limited Company) | Nina Investments Limited Shareholder NZBN: 9429035231479 |
Blenheim 7201 New Zealand |
21 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 240000 | |||
| Director | Pope, Glen Andrew |
Margaret River Western Australia 6285 Australia |
04 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Rossmore Limited Shareholder NZBN: 9429036514700 |
Blenheim 7201 New Zealand |
21 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glen, Pope Andrew |
Springlands Blenheim 7201 New Zealand |
21 Apr 2005 - 04 Apr 2018 |
| Other | Null - D J & J C Stark | 21 Apr 2005 - 21 Apr 2005 | |
| Entity | Rossmore Estates Limited Shareholder NZBN: 9429032008906 Company Number: 119834 |
26 Aug 2003 - 21 Apr 2005 | |
| Entity | Rossmore Estates Limited Shareholder NZBN: 9429032008906 Company Number: 119834 |
26 Aug 2003 - 21 Apr 2005 | |
| Other | D J & J C Stark | 21 Apr 2005 - 21 Apr 2005 |
Antony Martin Westenra - Director
Appointment date: 26 Aug 2003
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 26 Apr 2016
Warren Aylmer Westenra - Director
Appointment date: 26 Aug 2003
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 26 Apr 2016
Glen Andrew Pope - Director
Appointment date: 26 Aug 2003
Address: Margaret River, Western Australia, 6285 Australia
Address used since 18 Apr 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 08 Oct 2015
David John Stark - Director
Appointment date: 31 Aug 2004
Address: Blenheim, 7272 New Zealand
Address used since 26 Apr 2016
John Rowland Leslie - Director
Appointment date: 31 Aug 2004
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 26 Apr 2016
Murray Aylmer Westenra - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 10 Oct 2016
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 18 Jun 2012
Graham Parker Edward Westenra - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 31 Aug 2004
Address: Taylor Pass Road, Rd 4, Blenheim,
Address used since 26 Aug 2003
Port Underwood Contracting Services Limited
65 Seymour Street
Pjs Investments 2013 Limited
65 Seymour Street
Hall Family Farms Limited
65 Seymour Street
Berakah Vineyard Management Limited
65 Seymour Street
Lower Waihopai Dam Limited
65 Seymour Street
Rossmore Limited
65 Seymour Street