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Marlborough Grape Producers Limited

Type: NZ Limited Company (Ltd)
9429036921096
NZBN
1134656
Company Number
Registered
Company Status
Current address
178 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Registered & physical & service address used since 28 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 334
Individual Cabraal, Charles Neylon Rd 3
Blenheim
7273
New Zealand
Individual Wallace, Graeme Bruce Mckenzie Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Hagen, Marylin Gale Rd 2
Blenheim
7272
New Zealand
Individual Duffell, Kenneth Blenheim

New Zealand
Individual Hagen, Christopher John Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Higgs, Jillian Edris Springlands
Blenheim
7201
New Zealand
Individual Higgs, Kevin Joseph Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Joanne Beverley R D 3
Blenheim
Directors

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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