Shortcuts

Margrain Vineyard Villas Limited

Type: NZ Limited Company (Ltd)
9429036070299
NZBN
1285462
Company Number
Registered
Company Status
Current address
Margrain Vineyard
5 Huangarua Road
Martinborough 5711
New Zealand
Physical & registered & service address used since 16 Mar 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Margrain, Graham Francis Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Margrain, Graham Francis Huangarua Road
Martinborough
5711
New Zealand
Individual Margrain, Michelle Frances Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Margrain, Daryl Kathleen Huangarua Road
Martinborough
5711
New Zealand
Individual Margrain, Daryl Kathleen Huangarua Road
Martinborough
5711
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Directors

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

Nearby companies

W B & S A Brown Limited
50 Princess Street

Clockwork Limited
55 Cambridge Road

Whaiawa Vineyard Limited
4 New York Street

Margrain Thom Limited
18 New York Street

Aorangi Restoration Trust Board
14 Puruatanga Road

Old Vine Investments Limited
32 Cambridge Road