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Morgans Road Vineyard Limited

Type: NZ Limited Company (Ltd)
9429036557943
NZBN
1199928
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Oct 2008
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 15 Aug 2019

Morgans Road Vineyard Limited was started on 27 Mar 2002 and issued a number of 9429036557943. The registered LTD company has been managed by 2 directors: Petrina Marie Shutkowski - an active director whose contract began on 27 Mar 2002,
Allan Wayne Shutkowski - an active director whose contract began on 27 Mar 2002.
As stated in our database (last updated on 28 Apr 2024), the company uses 3 addresses: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (physical address) among others.
Up until 20 Oct 2008, Morgans Road Vineyard Limited had been using 19 Henry Street, Blenheim as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shutkowski, Petrina Marie (an individual) located at R D 3, Blenheim.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shutkowski, Allan Wayne - located at R D 3, Blenheim.

Addresses

Previous address

Address #1: 19 Henry Street, Blenheim

Registered & physical address used from 27 Mar 2002 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shutkowski, Petrina Marie R D 3
Blenheim

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shutkowski, Allan Wayne R D 3
Blenheim

New Zealand
Directors

Petrina Marie Shutkowski - Director

Appointment date: 27 Mar 2002

Address: R D 3, Blenheim, 7273 New Zealand

Address used since 20 Aug 2015


Allan Wayne Shutkowski - Director

Appointment date: 27 Mar 2002

Address: R D 3, Blenheim, 7273 New Zealand

Address used since 20 Aug 2015

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