The Bluffs Vineyard Company Limited, a registered company, was started on 24 Mar 1993. 9429038778865 is the NZBN it was issued. The company has been run by 5 directors: Robert Donald Mcnabb - an active director whose contract began on 24 Mar 1993,
Tanith Jane Mcnabb - an active director whose contract began on 24 Mar 1993,
Warren Boyce Mcnabb - an active director whose contract began on 26 Jun 2008,
Gerhard Karl Helmut Hinz - an inactive director whose contract began on 08 May 1995 and was terminated on 29 May 2012,
Helen Elisabeth Hinz - an inactive director whose contract began on 08 Jun 1995 and was terminated on 29 May 2012.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
The Bluffs Vineyard Company Limited had been using 22 Scott Street, Blenheim as their registered address up to 29 May 2017.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 4000 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (20%). Finally there is the third share allocation (4000 shares 40%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 04 May 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 05 May 2011 to 04 May 2016
Address: 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 01 Jul 1997 to 05 May 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Mcnabb, Robert Donald |
Rd 2 Renwick 7272 New Zealand |
24 Mar 1993 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Mcnabb, Warren Boyce |
Springlands Blenheim 7201 New Zealand |
24 Mar 1993 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Mcnabb, Tanith Jane |
Rd 2 Renwick 7272 New Zealand |
24 Mar 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinz, Gerhard Karl Helmut |
Templestowe Victoria 3106, Australia |
24 Mar 1993 - 05 Jun 2012 |
| Individual | Hinz, Helen Elisabeth |
Templestowe Victoria 3106, Australia |
24 Mar 1993 - 05 Jun 2012 |
Robert Donald Mcnabb - Director
Appointment date: 24 Mar 1993
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 03 Mar 2023
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 30 Apr 2010
Tanith Jane Mcnabb - Director
Appointment date: 24 Mar 1993
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 03 Mar 2023
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 30 Apr 2010
Warren Boyce Mcnabb - Director
Appointment date: 26 Jun 2008
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 05 Apr 2018
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 21 Jan 2014
Gerhard Karl Helmut Hinz - Director (Inactive)
Appointment date: 08 May 1995
Termination date: 29 May 2012
Address: Templestowe, Victoria 3106, Australia,
Address used since 08 May 1995
Helen Elisabeth Hinz - Director (Inactive)
Appointment date: 08 Jun 1995
Termination date: 29 May 2012
Address: Templestowe, Victoria 3106, Australia,
Address used since 08 Jun 1995
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