Northbank Vineyards Limited was launched on 26 Apr 1999 and issued a business number of 9429037602109. This registered LTD company has been supervised by 8 directors: John William Forrest - an active director whose contract began on 13 May 1999,
Brigid Anne Forrest - an active director whose contract began on 16 Dec 2019,
Peter James Forrest - an inactive director whose contract began on 15 Jul 1999 and was terminated on 16 Dec 2019,
Richard John Robert Brabyn - an inactive director whose contract began on 01 Jul 2005 and was terminated on 16 Mar 2017,
Timothy Bevan Spencer Alexander - an inactive director whose contract began on 13 May 1999 and was terminated on 20 Jun 2010.
As stated in BizDb's information (updated on 15 May 2024), this company registered 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: registered, service).
Until 29 May 2017, Northbank Vineyards Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
BizDb identified more names used by this company: from 02 Jun 1999 to 10 Nov 2000 they were named North Bank Vineyards Limited, from 26 Apr 1999 to 02 Jun 1999 they were named Beavertown Shelf Company No 45 Limited.
A total of 112 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 112 shares are held by 2 entities, namely:
Forrest, John William (an individual) located at Renwick, Renwick postcode 7204,
Forrest, Brigid Anne (an individual) located at Renwick, Renwick postcode 7204.
Previous addresses
Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Nov 2015 to 29 May 2017
Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Nov 2011 to 03 Nov 2015
Address #3: 22 Scott Street, Blenheim New Zealand
Registered address used from 13 Apr 2000 to 03 Nov 2011
Address #4: 22 Scott Street, Blenheim
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 22 Scott Street, Blenheim New Zealand
Physical address used from 27 Apr 1999 to 03 Nov 2011
Basic Financial info
Total number of Shares: 112
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 112 | |||
Individual | Forrest, John William |
Renwick Renwick 7204 New Zealand |
26 Apr 1999 - |
Individual | Forrest, Brigid Anne |
Renwick Renwick 7204 New Zealand |
14 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Timothy Bevan |
Renwick New Zealand |
26 Apr 1999 - 16 Feb 2011 |
Individual | Forrest, Peter James |
Witherlea Blenheim 7201 New Zealand |
26 Apr 1999 - 01 Nov 2018 |
Individual | Brabyn, Richard John Robert |
Rd 3 Blenheim 7273 New Zealand |
24 Oct 2012 - 06 Jul 2017 |
Individual | Shefford, Donald Lawrence |
Tuamarina Track R D 3, Blenheim |
26 Apr 1999 - 14 Jun 2006 |
Individual | Forrest, Andrea Jane |
Witherlea Blenheim 7201 New Zealand |
01 Nov 2018 - 14 Dec 2020 |
Entity | Makena Investments Limited Shareholder NZBN: 9429035160427 Company Number: 1560721 |
02 Nov 2005 - 24 Oct 2012 | |
Entity | Makena Investments Limited Shareholder NZBN: 9429035160427 Company Number: 1560721 |
02 Nov 2005 - 24 Oct 2012 |
John William Forrest - Director
Appointment date: 13 May 1999
Address: Renwick, Renwick, 7204 New Zealand
Address used since 23 Oct 2015
Brigid Anne Forrest - Director
Appointment date: 16 Dec 2019
Address: Renwick, Renwick, 7204 New Zealand
Address used since 16 Dec 2019
Peter James Forrest - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 16 Dec 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 23 Oct 2015
Richard John Robert Brabyn - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 16 Mar 2017
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 29 Oct 2009
Timothy Bevan Spencer Alexander - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 20 Jun 2010
Address: Renwick, 7204 New Zealand
Address used since 29 Oct 2009
Donald Lawrence Shefford - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 23 Feb 2007
Address: Tuamarina Track, Rd3, Blenheim,
Address used since 13 May 1999
Gordon Victor Ritchie - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 15 Jul 1999
Address: Blenheim,
Address used since 13 May 1999
Peter James Forrest - Director (Inactive)
Appointment date: 26 Apr 1999
Termination date: 13 May 1999
Address: Blenheim,
Address used since 26 Apr 1999
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