Northrow Vineyards Limited, a registered company, was registered on 27 Apr 2000. 9429037287412 is the business number it was issued. This company has been supervised by 8 directors: Steven James Knight - an active director whose contract began on 30 Sep 2021,
Duncan John Mcfarlane - an active director whose contract began on 30 Sep 2021,
Alex Charles Mamo - an active director whose contract began on 17 Jun 2022,
Lisa Maree Alexander - an inactive director whose contract began on 30 Sep 2021 and was terminated on 17 Jun 2022,
Malcolm John Lambert Mcdougall - an inactive director whose contract began on 01 Oct 2019 and was terminated on 30 Sep 2021.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Market Street, Blenheim, Blenheim, 7201 (types include: registered, physical).
Northrow Vineyards Limited had been using 118 Montgomerie Road, Mangere, Auckland as their registered address until 18 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Villa Maria Estate Limited - located at 7201, Blenheim, Blenheim.
Previous addresses
Address: 118 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 19 Oct 2020 to 18 Jul 2022
Address: 2375 State Highway 50, Rd 5, Hastings, 4175 New Zealand
Physical & registered address used from 07 Dec 2018 to 19 Oct 2020
Address: 118 Montgomerie Road, Mangere, Auckland New Zealand
Registered & physical address used from 11 Nov 2004 to 07 Dec 2018
Address: 5 Kirkbride Road, Mangere, Auckland
Physical address used from 01 May 2000 to 11 Nov 2004
Address: 5 Kirkbride Road, Mangere, Auckland
Registered address used from 27 Apr 2000 to 11 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Villa Maria Estate Limited Shareholder NZBN: 9429039781277 |
Blenheim Blenheim 7201 New Zealand |
18 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fistonich, George Vjeceslav |
Parnell Auckland |
27 Apr 2000 - 18 Oct 2019 |
Ultimate Holding Company
Steven James Knight - Director
Appointment date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Sep 2021
Duncan John Mcfarlane - Director
Appointment date: 30 Sep 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 30 Sep 2021
Alex Charles Mamo - Director
Appointment date: 17 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jun 2022
Lisa Maree Alexander - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 17 Jun 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Sep 2021
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Michael Craig Charles Taylor - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Oct 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Oct 2019
Karen Theresa Fistonich - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 06 Jul 2021
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 01 Oct 2019
George Vjeceslav Fistonich - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 01 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Oct 2009
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