Margrain Vineyard Villas Limited, a registered company, was registered on 01 Apr 2003. 9429036070299 is the business number it was issued. The company has been managed by 3 directors: Graham Francis Margrain - an active director whose contract started on 01 Apr 2003,
Michelle Frances Margrain-Thom - an active director whose contract started on 01 Mar 2019,
Daryl Kathleen Margrain - an inactive director whose contract started on 01 Apr 2003 and was terminated on 16 Feb 2019.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Margrain Vineyard, 5 Huangarua Road, Martinborough, 5711 (category: physical, registered).
Margrain Vineyard Villas Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up until 16 Mar 2016.
A total of 500 shares are issued to 3 shareholders (2 groups). The first group includes 10 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 490 shares (98 per cent).
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 16 Feb 2009 to 16 Mar 2016
Address: 99 Customhouse Quay, Wellington
Physical & registered address used from 30 Nov 2007 to 16 Feb 2009
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 20 Nov 2007 to 30 Nov 2007
Address: Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 24 Sep 2007 to 20 Nov 2007
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 24 Sep 2007 to 20 Nov 2007
Address: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 01 Apr 2003 to 24 Sep 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Margrain, Graham Francis |
Martinborough Martinborough 5711 New Zealand |
01 Apr 2003 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Margrain, Graham Francis |
Huangarua Road Martinborough 5711 New Zealand |
01 Apr 2003 - |
Individual | Margrain, Michelle Frances |
Martinborough Martinborough 5711 New Zealand |
08 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
15 Mar 2022 - 30 Mar 2022 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
15 Mar 2022 - 30 Mar 2022 | |
Individual | Margrain, Daryl Kathleen |
Huangarua Road Martinborough 5711 New Zealand |
01 Apr 2003 - 30 Mar 2022 |
Individual | Margrain, Daryl Kathleen |
Huangarua Road Martinborough 5711 New Zealand |
01 Apr 2003 - 30 Mar 2022 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
01 Apr 2003 - 08 Mar 2016 | |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
01 Apr 2003 - 08 Mar 2016 |
Graham Francis Margrain - Director
Appointment date: 01 Apr 2003
Address: Huangarua Road, Martinborough, 5711 New Zealand
Address used since 08 Mar 2016
Michelle Frances Margrain-thom - Director
Appointment date: 01 Mar 2019
Address: Martinborough, 5711 New Zealand
Address used since 01 Mar 2019
Daryl Kathleen Margrain - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 16 Feb 2019
Address: Huangarua Road, Martinborough, 5711 New Zealand
Address used since 08 Mar 2016
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