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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Buchanan, John Robert |
Hauraki Auckland 0622 New Zealand |
23 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mount Riley Wines And Estates Limited Shareholder NZBN: 9429039715739 Company Number: 310758 |
11 Apr 2001 - 02 Oct 2006 | |
Entity | Mount Riley Wines And Estates Limited Shareholder NZBN: 9429039715739 Company Number: 310758 |
11 Apr 2001 - 02 Oct 2006 |
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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