Grove Mill Wine Company Limited, a registered company, was incorporated on 18 Dec 2001. 9429036669325 is the business number it was issued. This company has been supervised by 12 directors: Antony Mark Turnbull - an active director whose contract began on 04 Sep 2012,
James Alton Jamieson - an inactive director whose contract began on 18 Dec 2001 and was terminated on 20 Nov 2013,
David Robert Appleby - an inactive director whose contract began on 01 Dec 2007 and was terminated on 04 Sep 2012,
William Francis Wallace - an inactive director whose contract began on 01 Dec 2007 and was terminated on 04 Sep 2012,
Stephen Charles Riley - an inactive director whose contract began on 01 Dec 2007 and was terminated on 16 Feb 2012.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (category: registered, physical).
Grove Mill Wine Company Limited had been using C/-Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim as their registered address until 07 Dec 2012.
Old names for this company, as we managed to find at BizDb, included: from 18 Dec 2001 to 17 Jun 2002 they were named Bedford Road Investments Limited.
A single entity owns all company shares (exactly 10000 shares) - Foley Wines Limited - located at 7276, Rd6, Blenheim.
Previous addresses
Address: C/-peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim New Zealand
Registered address used from 16 Dec 2005 to 07 Dec 2012
Address: 13 Waihopai Valley Road, Renwick, Marlborough
Registered address used from 19 Jun 2002 to 16 Dec 2005
Address: C/- Peters Doig Limited, 59 High Street, Blenheim
Registered address used from 18 Dec 2001 to 19 Jun 2002
Address: C/- Peters Doig Limited, 59 High Street, Blenheim New Zealand
Physical address used from 18 Dec 2001 to 07 Dec 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Foley Wines Limited Shareholder NZBN: 9429000001311 |
Rd6 Blenheim 7276 New Zealand |
18 Dec 2001 - |
Ultimate Holding Company
Antony Mark Turnbull - Director
Appointment date: 04 Sep 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2012
James Alton Jamieson - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 20 Nov 2013
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 16 Nov 2009
David Robert Appleby - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 04 Sep 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Nov 2010
William Francis Wallace - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 04 Sep 2012
Address: Whitby, Wellington, 5024 New Zealand
Address used since 01 Dec 2007
Stephen Charles Riley - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 16 Feb 2012
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 16 Nov 2009
John Edwin Albertson - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 16 Feb 2012
Address: Te Aro, Wellington,
Address used since 31 Oct 2008
Maurice John Mcquillan - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 30 Jun 2011
Address: Renwick, Marlborough, 7204 New Zealand
Address used since 18 Dec 2001
John Herbert Glanville Milne - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 31 Oct 2008
Address: Kelburn, Wellington,
Address used since 18 Dec 2001
Mark Anthony Peters - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 26 Sep 2007
Address: Blenheim,
Address used since 18 Dec 2001
Meredith Jane Hunter - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 26 Sep 2007
Address: Blenheim,
Address used since 01 Aug 2007
Peter Mcatamney - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 19 Sep 2003
Address: Rapaura, Blenheim,
Address used since 18 Dec 2001
Charles Peter Croft - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 05 Nov 2002
Address: Blenheim,
Address used since 18 Dec 2001
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