Destiny Bay Vineyards Limited

Destiny Bay Vineyards Limited, a registered company, was launched on 13 Jun 2000. 9429037226572 is the number it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. This company has been run by 2 directors: Ann Mary Spratt - an active director whose contract started on 13 Jun 2000,
Michael Frederick Spratt - an active director whose contract started on 13 Jun 2000.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 379B Gordons Road, Rd 1, Waiheke Island, 1971 (category: postal, office).
Destiny Bay Vineyards Limited had been using Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland as their registered address up to 14 May 2010.
Past names for this company, as we established at BizDb, included: from 13 Jun 2000 to 29 May 2003 they were named Rocky Bay Vineyards Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

379b Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand

Previous addresses

Address #1: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 21 Aug 2009 to 14 May 2010

Address #2: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 21 Aug 2009

Address #3: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 04 Nov 2004 to 23 Oct 2007

Address #4: 9 Loloma Drive, Bucklands Beach, Auckland

Registered & physical address used from 05 Apr 2002 to 04 Nov 2004

Address #5: Unit 2, 33 Argo Drive, Bucklands Beach, Auckland

Physical & registered address used from 26 Mar 2002 to 05 Apr 2002

Address #6: Level 3, 17 Alberts Street, Auckland

Registered address used from 28 Oct 2001 to 26 Mar 2002

Address #7: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 28 Oct 2001 to 26 Mar 2002

Address #8: Level 3, 17 Alberts Street, Auckland

Physical address used from 28 Oct 2001 to 28 Oct 2001

Address #9: 91 College Hill, Ponsonby, Auckland

Registered & physical address used from 01 Jun 2001 to 28 Oct 2001

Address #10: C- Davenports, Solicitors, Level 13, Aa Centre, 99 Albert Street, Auckland

Registered & physical address used from 02 Mar 2001 to 01 Jun 2001

Previous Shareholders

Ann Mary Spratt - Director

Appointment date: 13 Jun 2000

Michael Frederick Spratt - Director

Appointment date: 13 Jun 2000