Shortcuts

Northbank Vineyards Limited

Type: NZ Limited Company (Ltd)
9429037602109
NZBN
956400
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017
178 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Registered & service address used since 08 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 112
Individual Forrest, John William Renwick
Renwick
7204
New Zealand
Individual Forrest, Brigid Anne Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Timothy Bevan Renwick

New Zealand
Individual Forrest, Peter James Witherlea
Blenheim
7201
New Zealand
Individual Brabyn, Richard John Robert Rd 3
Blenheim
7273
New Zealand
Individual Shefford, Donald Lawrence Tuamarina Track
R D 3, Blenheim
Individual Forrest, Andrea Jane Witherlea
Blenheim
7201
New Zealand
Entity Makena Investments Limited
Shareholder NZBN: 9429035160427
Company Number: 1560721
Entity Makena Investments Limited
Shareholder NZBN: 9429035160427
Company Number: 1560721
Directors

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

Nearby companies

Wairau River Wines Limited
2 Alfred Street

Joknal Products Limited
2 Alfred Street

8 Wired Brewing Limited
2 Alfred Street

Bryce Trustee Limited
2 Alfred Street

Alva Limited
2 Alfred Street

Crow Tavern Limited
2 Alfred Street