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Burnt Spur Limited

Type: NZ Limited Company (Ltd)
9429036760329
NZBN
1164132
Company Number
Registered
Company Status
Current address
13 Waihopai Valley Road
Rd 6
Blenheim 7276
New Zealand
Registered & physical & service address used since 01 Oct 2014

Burnt Spur Limited, a registered company, was launched on 08 Oct 2001. 9429036760329 is the NZ business number it was issued. The company has been run by 2 directors: Antony Mark Turnbull - an active director whose contract began on 29 Jul 2014,
Roger Lee Gaskell - an inactive director whose contract began on 08 Oct 2001 and was terminated on 29 Jul 2014.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (category: registered, physical).
Burnt Spur Limited had been using C-Martinborough Vineyard, Princess Street, Martinborough as their physical address up to 01 Oct 2014.
More names used by this company, as we established at BizDb, included: from 03 Mar 2004 to 14 Sep 2005 they were called Burnt Spur Martinborough Limited, from 04 Mar 2002 to 03 Mar 2004 they were called Fraters Wines Limited and from 08 Oct 2001 to 04 Mar 2002 they were called Fraters Rise Limited.
One entity controls all company shares (exactly 100 shares) - Foley Wines Limited - located at 7276, Rd6, Blenheim, Null.

Addresses

Previous addresses

Address: C-martinborough Vineyard, Princess Street, Martinborough New Zealand

Physical address used from 21 Feb 2005 to 01 Oct 2014

Address: C-martinborough Vineyard, Princess Steet, Martinborough New Zealand

Registered address used from 21 Feb 2005 to 01 Oct 2014

Address: C/-martinborough Vineyard, Princess Steet, Martinborough New Zealand

Registered address used from 21 Feb 2005 to 01 Oct 2014

Address: C/-martinborough Vineyard, Princess Street, Martinborough New Zealand

Physical address used from 21 Feb 2005 to 01 Oct 2014

Address: 22 Kitchener Street, Martinborough

Physical & registered address used from 08 Oct 2001 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Foley Wines Limited
Shareholder NZBN: 9429000001311
Rd6
Blenheim
Null 7276
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Martinborough Vineyard Estates Limited
Shareholder NZBN: 9429038169359
Company Number: 841299
Entity Martinborough Vineyard Estates Limited
Shareholder NZBN: 9429038169359
Company Number: 841299

Ultimate Holding Company

Foley Family Wines Holdings, Inc.
Name
Company
Type
US
Country of origin
10300 Chalk Hill Road
Healdsburg, California 95448
United States
Address
Directors

Antony Mark Turnbull - Director

Appointment date: 29 Jul 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Sep 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Jul 2014


Roger Lee Gaskell - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 29 Jul 2014

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 08 Oct 2001

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Foley Wines Limited
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Clifford Bay Wines Limited
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Grove Mill Wine Company Limited
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