Madcap Vineyard Limited

Madcap Vineyard Limited, a registered company, was incorporated on 15 Sep 1999. 9429037481865 is the NZ business number it was issued. "Grape growing" (ANZSIC A013110) is how the company is classified. This company has been run by 6 directors: Roger Ernest Tombleson - an active director whose contract began on 15 Apr 2003,
James Roger Tombleson - an active director whose contract began on 26 Apr 2007,
Jennifer Ann Tombleson - an active director whose contract began on 01 Apr 2012,
Jennifer Ann Tombleson - an inactive director whose contract began on 15 Apr 2003 and was terminated on 26 Apr 2007,
Andrew Martin Lee - an inactive director whose contract began on 15 Sep 1999 and was terminated on 15 Apr 2003.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 359 Parapara-Toatoa Road, Rd 3, Kaitaia, 0483 (types include: postal, office).
Madcap Vineyard Limited had been using 359 Toa Toa Road, Parapara, Rd 3, Kaitaia as their registered address up to 21 May 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 15 Sep 1999 to 28 May 2007 they were called Bay Media Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Finally we have the 3rd share allocation (10 shares 1%) made up of 1 entity.

Principal place of activity

359 Parapara-toatoa Road, Rd 3, Kaitaia, 0483 New Zealand

Previous addresses

Address #1: 359 Toa Toa Road, Parapara, Rd 3, Kaitaia, 0483 New Zealand

Registered address used from 11 Apr 2011 to 21 May 2014

Address #2: 359 Toa Toa Road, Parapara, Rd 3, Kaitaia New Zealand

Registered address used from 25 Apr 2003 to 11 Apr 2011

Address #3: 24b Hospital Rd, Kawakawa, Northland

Registered address used from 09 May 2000 to 25 Apr 2003

Address #4: 24b Hospital Rd, Kawakawa, Northland

Registered address used from 12 Apr 2000 to 09 May 2000

Address #5: C/- Tombleson, Rd3, Paranui, Kaitaia, Northland New Zealand

Physical address used from 15 Sep 1999 to 09 Apr 2013

Address #6: 24b Hospital Rd, Kawakawa, Northland

Physical address used from 15 Sep 1999 to 15 Sep 1999

Previous Shareholders

Roger Ernest Tombleson - Director

Appointment date: 15 Apr 2003

James Roger Tombleson - Director

Appointment date: 26 Apr 2007

Jennifer Ann Tombleson - Director

Appointment date: 01 Apr 2012

Jennifer Ann Tombleson - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 26 Apr 2007

Andrew Martin Lee - Director (Inactive)

Appointment date: 15 Sep 1999

Termination date: 15 Apr 2003

Sarah Jane Lee - Director (Inactive)

Appointment date: 15 Sep 1999

Termination date: 15 Apr 2003