Marlborough Grape Producers Limited, a registered company, was started on 27 Apr 2001. 9429036921096 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Graeme Bruce Mckenzie Wallace - an active director whose contract began on 27 Apr 2001,
Christopher John Hagen - an active director whose contract began on 27 Apr 2001,
Kevin Joseph Higgs - an active director whose contract began on 27 Apr 2001.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (category: registered, physical).
Marlborough Grape Producers Limited had been using 59 High Street, Blenheim as their registered address up to 28 Jun 2021.
More names for this company, as we identified at BizDb, included: from 27 Apr 2001 to 09 Mar 2004 they were called Marlborough Grape Processors Limited.
A total of 1000 shares are allotted to 7 shareholders (3 groups). The first group includes 334 shares (33.4 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 333 shares (33.3 per cent). Finally the 3rd share allocation (333 shares 33.3 per cent) made up of 2 entities.
Previous addresses
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 24 Nov 2008 to 28 Jun 2021
Address: 19 Henry Street, Blenheim
Physical & registered address used from 27 Apr 2001 to 24 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Cabraal, Charles Neylon |
Rd 3 Blenheim 7273 New Zealand |
28 May 2007 - |
| Individual | Wallace, Graeme Bruce Mckenzie |
Springlands Blenheim 7201 New Zealand |
27 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Hagen, Marylin Gale |
Rd 2 Blenheim 7272 New Zealand |
27 Apr 2001 - |
| Individual | Duffell, Kenneth |
Blenheim New Zealand |
13 Feb 2007 - |
| Individual | Hagen, Christopher John |
Rd 2 Blenheim 7272 New Zealand |
27 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Higgs, Jillian Edris |
Springlands Blenheim 7201 New Zealand |
27 Apr 2001 - |
| Individual | Higgs, Kevin Joseph |
Springlands Blenheim 7201 New Zealand |
27 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molloy, Joanne Beverley |
R D 3 Blenheim |
27 Apr 2001 - 27 Jun 2010 |
Graeme Bruce Mckenzie Wallace - Director
Appointment date: 27 Apr 2001
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 11 Jun 2024
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 27 Jun 2017
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Jun 2011
Christopher John Hagen - Director
Appointment date: 27 Apr 2001
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Jun 2011
Kevin Joseph Higgs - Director
Appointment date: 27 Apr 2001
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 19 Jun 2014
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