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Meadowbank Vineyard Limited

Type: NZ Limited Company (Ltd)
9429036690756
NZBN
1176710
Company Number
Registered
Company Status
Current address
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
Registered & physical & service address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Oct 2019

Meadowbank Vineyard Limited, a registered company, was started on 26 Nov 2001. 9429036690756 is the business number it was issued. The company has been run by 5 directors: William John Grigg - an active director whose contract started on 26 Nov 2001,
Duncan Richard Grigg - an inactive director whose contract started on 26 Nov 2001 and was terminated on 01 Apr 2019,
Joanne Mary Grigg - an inactive director whose contract started on 26 Nov 2001 and was terminated on 16 Dec 2008,
Jennifer Joan Grigg - an inactive director whose contract started on 26 Nov 2001 and was terminated on 16 Dec 2008,
Tanya Suzanne Drummond - an inactive director whose contract started on 26 Nov 2001 and was terminated on 26 Nov 2001.
Last updated on 03 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 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 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Meadowbank Vineyard Limited had been using C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim as their physical address up to 20 Oct 2008.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Finch, Andrew (an individual) located at Blenheim,
Grigg, William John (an individual) located at Rd 4, Blenheim postcode 7274,
Millton, Derek (an individual) located at Clarence Bridge.

Addresses

Previous addresses

Address #1: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Physical & registered address used from 21 Aug 2008 to 20 Oct 2008

Address #2: Meadowbank Station, Blenheim

Physical & registered address used from 28 Oct 2004 to 21 Aug 2008

Address #3: C/- Tolan Van Asch, A M I Building 12 Main Street, Blenheim

Physical & registered address used from 26 Nov 2001 to 28 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Finch, Andrew Blenheim

New Zealand
Individual Grigg, William John Rd 4
Blenheim
7274
New Zealand
Individual Millton, Derek Clarence Bridge

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, John Richard Blenheim
Entity Matheson Trustees (2007) Limited
Shareholder NZBN: 9429033040295
Company Number: 2054114
Level 2, Youell House
1 Hutcheson Street, Blenheim
Individual Grigg, Duncan Richard Blenheim 7240

New Zealand
Individual Lee, David Arthur Blenheim
Individual Grigg, David Brancott Road
Blenheim

New Zealand
Entity Matheson Trustees (2007) Limited
Shareholder NZBN: 9429033040295
Company Number: 2054114
Level 2, Youell House
1 Hutcheson Street, Blenheim
Individual Grigg, David Brancott Road
Blenheim

New Zealand
Individual Grigg, Duncan Richard Blenheim 7240

New Zealand
Directors

William John Grigg - Director

Appointment date: 26 Nov 2001

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 07 Sep 2021

Address: Blenheim, 7274 New Zealand

Address used since 03 Jul 2015


Duncan Richard Grigg - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 01 Apr 2019

Address: Blenheim, 7274 New Zealand

Address used since 03 Jul 2015


Joanne Mary Grigg - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 16 Dec 2008

Address: Blenheim,

Address used since 21 Oct 2005


Jennifer Joan Grigg - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 16 Dec 2008

Address: Blenheim,

Address used since 26 Nov 2001


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 26 Nov 2001

Address: Rolleston Park, Christchurch,

Address used since 26 Nov 2001

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