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Grape Vines (nz) Limited

Type: NZ Limited Company (Ltd)
9429036934447
NZBN
1132277
Company Number
Registered
Company Status
Current address
18 Currys Lane
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Jul 2021
41 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 17 Jul 2023

Grape Vines (Nz) Limited was launched on 11 Apr 2001 and issued an NZBN of 9429036934447. This registered LTD company has been supervised by 2 directors: John Robert Buchanan - an active director whose contract began on 11 Apr 2001,
Stephen Glenn Hotchin - an inactive director whose contract began on 11 Apr 2001 and was terminated on 01 Aug 2003.
According to BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 41 Clifton Road, Hauraki, Auckland, 0622 (category: registered, service).
Up to 13 Jul 2021, Grape Vines (Nz) Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Buchanan, John Robert (an individual) located at Hauraki, Auckland postcode 0622.

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 15 Jul 2013 to 13 Jul 2021

Address #2: North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland New Zealand

Registered & physical address used from 10 Oct 2006 to 15 Jul 2013

Address #3: North Shore Accounting Services Limited, 18 Currays Lane, Takapuna, Auckland

Physical & registered address used from 09 Oct 2006 to 10 Oct 2006

Address #4: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna

Physical & registered address used from 30 Sep 2005 to 09 Oct 2006

Address #5: 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 11 Apr 2001 to 30 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Buchanan, John Robert Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mount Riley Wines And Estates Limited
Shareholder NZBN: 9429039715739
Company Number: 310758
Entity Mount Riley Wines And Estates Limited
Shareholder NZBN: 9429039715739
Company Number: 310758
Directors

John Robert Buchanan - Director

Appointment date: 11 Apr 2001

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Jul 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jul 2015


Stephen Glenn Hotchin - Director (Inactive)

Appointment date: 11 Apr 2001

Termination date: 01 Aug 2003

Address: Takapuna, Auckland,

Address used since 11 Apr 2001

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