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Grape Vision Limited

Type: NZ Limited Company (Ltd)
9429037555979
NZBN
965263
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
128 Cairnmuir Road
Rd 2
Cromwell 9384
New Zealand
Registered address used since 01 Mar 2010
73 Felton Road
Rd 2
Cromwell 9384
New Zealand
Service & physical address used since 21 May 2020
128 Cairnmuir Road
Rd 2
Cromwell 9384
New Zealand
Service address used since 05 Apr 2024

Grape Vision Limited, a registered company, was started on 21 Jun 1999. 9429037555979 is the number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company is classified. This company has been run by 2 directors: James Dicey - an active director whose contract started on 01 Jun 2005,
Robin Henry Maguire Dicey - an inactive director whose contract started on 21 Jun 1999 and was terminated on 01 Sep 2016.
Updated on 06 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 128 Cairnmuir Road, Rd 2, Cromwell, 9384 (service address),
73 Felton Road, Rd 2, Cromwell, 9384 (physical address),
73 Felton Road, Rd 2, Cromwell, 9384 (service address),
128 Cairnmuir Road, Rd 2, Cromwell, 9384 (registered address) among others.
Grape Vision Limited had been using 128 Cairnmuir Rd, Bannockburn, R D 2, Cromwell as their physical address until 21 May 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 128 Cairnmuir Rd, Bannockburn, R D 2, Cromwell New Zealand

Physical address used from 01 Mar 2010 to 21 May 2020

Address #2: 266 Felton Rd, Bannockburn, R D 2, Cromwell

Physical & registered address used from 29 Mar 2004 to 01 Mar 2010

Address #3: Bannockburn, R D 2, Cromwell

Registered address used from 12 Apr 2000 to 29 Mar 2004

Address #4: Bannockburn, R D 2, Cromwell

Physical address used from 22 Jun 1999 to 29 Mar 2004

Contact info
64 27 4450602
06 Mar 2019 Phone
james@grapevision.co.nz
06 Mar 2019 Email
www.grapevision.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Morshuis, Odelle Rd2, Cromwell

New Zealand
Individual Dicey, James Rd2
Cromwell

New Zealand
Entity (NZ Limited Company) Wr Trustees 04 Limited
Shareholder NZBN: 9429041835555
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dicey, James Rd2
Cromwell

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morshuis, Odelle Rd2, Cromwell

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dicey, Robin Henry Maguire R D 2
Cromwell
Individual Dicey, Margaret Lucy R D 2
Cromwell
Other Null - Dicey Morshius Family Trust
Other Dicey Morshius Family Trust
Directors

James Dicey - Director

Appointment date: 01 Jun 2005

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 22 Feb 2010


Robin Henry Maguire Dicey - Director (Inactive)

Appointment date: 21 Jun 1999

Termination date: 01 Sep 2016

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 22 Feb 2010

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