Grasshopper Rock Wine Limited, a registered company, was registered on 30 Oct 2001. 9429036725557 is the number it was issued. This company has been managed by 6 directors: Philip Richard Tod Handford - an active director whose contract started on 30 Oct 2001,
John Vincent Carmody - an active director whose contract started on 12 Jun 2002,
Janice Edith Moir - an inactive director whose contract started on 10 Jun 2002 and was terminated on 01 Nov 2023,
Adrian George Irving - an inactive director whose contract started on 12 Jun 2002 and was terminated on 01 Nov 2023,
Rosemary Elisabeth Bradshaw - an inactive director whose contract started on 21 Feb 2023 and was terminated on 01 Nov 2023.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: physical, registered).
Grasshopper Rock Wine Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up until 17 Jul 2013.
Past names for this company, as we found at BizDb, included: from 08 May 2002 to 22 Dec 2003 they were named Earnscleugh Road Estate Limited, from 30 Oct 2001 to 08 May 2002 they were named Como Villa Estate Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 750 shares (75%).
Previous addresses
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 21 Jul 2006 to 17 Jul 2013
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 14 Jul 2004 to 21 Jul 2006
Address: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge
Physical & registered address used from 02 Sep 2002 to 14 Jul 2004
Address: 30 Duke Street, Cambridge
Physical address used from 31 Jul 2002 to 02 Sep 2002
Address: 104 Lake Road, Frankton, Hamilton
Registered address used from 30 Oct 2001 to 02 Sep 2002
Address: 104 Lake Road, Frankton, Hamilton
Physical address used from 30 Oct 2001 to 31 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Other (Other) | Craigdhu Investments Ltd |
Saint Clair Dunedin 9012 New Zealand |
30 Oct 2001 - |
Shares Allocation #2 Number of Shares: 750 | |||
Other (Other) | Obelisk Wines Ltd |
Frankton Hamilton 3204 New Zealand |
30 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Nairdann Wines Ltd |
Windsor Invercargill 9810 New Zealand |
30 Oct 2001 - 10 Nov 2023 |
Entity | Moir Investment One Limited Shareholder NZBN: 9429036511600 Company Number: 1207938 |
Greymouth New Zealand |
23 Nov 2021 - 10 Nov 2023 |
Other | Awaroa No 1 Ltd |
Queenstown 9371 New Zealand |
30 Oct 2001 - 10 Nov 2023 |
Other | Moir Investments Ltd |
Rd 1 Amberley 7481 New Zealand |
30 Oct 2001 - 23 Nov 2021 |
Philip Richard Tod Handford - Director
Appointment date: 30 Oct 2001
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 14 Jul 2006
John Vincent Carmody - Director
Appointment date: 12 Jun 2002
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 06 Jul 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 02 Jun 2015
Janice Edith Moir - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 01 Nov 2023
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 02 Jun 2015
Adrian George Irving - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 01 Nov 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 23 Jul 2018
Address: Invercargill, 9810 New Zealand
Address used since 08 Jul 2016
Rosemary Elisabeth Bradshaw - Director (Inactive)
Appointment date: 21 Feb 2023
Termination date: 01 Nov 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Feb 2023
Angus Rochfort Bradshaw - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 09 Feb 2022
Address: Queenstown, 9371 New Zealand
Address used since 14 Jul 2020
Address: Gibbston, Queenstown, 9371 New Zealand
Address used since 02 Jun 2015
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