Kilravock Vineyards Limited, a registered company, was launched on 26 Jun 2002. 9429036451685 is the business number it was issued. This company has been managed by 3 directors: Richard William Churchill Rose - an active director whose contract started on 26 Jun 2002,
Murray Douglas Rose - an inactive director whose contract started on 26 Jun 2002 and was terminated on 01 Jun 2019,
Neroli Rose - an inactive director whose contract started on 26 Jun 2002 and was terminated on 01 Mar 2008.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: registered, physical).
Kilravock Vineyards Limited had been using 59 High Street, Blenheim as their registered address up until 08 Jun 2021.
A total of 10000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 7500 shares (75 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1240 shares (12.4 per cent). Lastly there is the 3rd share allotment (10 shares 0.1 per cent) made up of 1 entity.
Previous address
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 26 Jun 2002 to 08 Jun 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Rose, Richard William Churchill |
80 Wratts Road, Rd 3 Blenheim 7273 New Zealand |
26 Jun 2002 - |
Individual | Rose, Lisa Jane |
80 Wratts Road, Rd 3 Blenheim 7273 New Zealand |
26 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1240 | |||
Individual | Rose, Murray Douglas |
Rd 3 Blenheim 7273 New Zealand |
26 Jun 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Rose, Richard William Churchill |
Rd 3 Blenheim 7273 New Zealand |
26 Jun 2002 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Rose, Lisa Jane |
Rd 3 Blenheim 7273 New Zealand |
26 Jun 2002 - |
Shares Allocation #5 Number of Shares: 1240 | |||
Individual | Rose, Richard William Churchill |
80 Wratts Road, Rd 3 Blenheim 7273 New Zealand |
01 Jul 2008 - |
Individual | Rose, Murray Douglas |
124 Wratts Road, Rd 3 Blenheim 7273 New Zealand |
01 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackay, Peter |
144 Parnell Road Auckland New Zealand |
26 Oct 2005 - 11 Jul 2012 |
Individual | Rose, Neroli |
Rd3 Blenheim |
26 Jun 2002 - 03 Nov 2005 |
Richard William Churchill Rose - Director
Appointment date: 26 Jun 2002
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 25 Jul 2018
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Jul 2015
Murray Douglas Rose - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 01 Jun 2019
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 25 Jul 2018
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Jul 2015
Neroli Rose - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 01 Mar 2008
Address: Rd3, Blenheim,
Address used since 26 Jun 2002
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