Wine Marlborough Limited, a registered company, was launched on 09 Jun 1992. 9429039003676 is the NZ business number it was issued. The company has been managed by 50 directors: William James Marfell - an active director whose contract began on 05 Dec 2019,
Tracy Johnston - an active director whose contract began on 10 Dec 2019,
Elizabeth Forrest - an active director whose contract began on 10 Dec 2019,
Nigel James Sowman - an active director whose contract began on 06 Oct 2021,
James Arthur Macdonald - an active director whose contract began on 06 Oct 2021.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 511, Blenheim, Blenheim, 7240 (category: postal, office).
Wine Marlborough Limited had been using 65 Seymour Street, Blenheim as their registered address up until 24 Jan 2022.
Past names used by the company, as we established at BizDb, included: from 09 Jun 1992 to 21 Dec 1998 they were called Marlborough Grape Producers Marketing Company Limited.
One entity controls all company shares (exactly 209000 shares) - Marlborough Winegrowers Association Incorporated - located at 7240, Blenheim.
Other active addresses
Address #4: 85 Budge Street, Riversdale, Blenheim, 7201 New Zealand
Office & delivery address used from 07 Mar 2024
Previous addresses
Address #1: 65 Seymour Street, Blenheim New Zealand
Registered & physical address used from 22 Oct 1999 to 24 Jan 2022
Address #2: 19 Henry Street, Blenheim
Registered & physical address used from 22 Oct 1999 to 22 Oct 1999
Address #3: William Crosse, Pauls Road, R D 3, Blenheim
Registered & physical address used from 19 Mar 1999 to 22 Oct 1999
Address #4: C/- N R Ibbotson, New Renwick Road, R D 2, Blenheim
Physical & registered address used from 24 Aug 1998 to 19 Mar 1999
Address #5: New Renwick Road, Blenheim
Registered address used from 08 Jun 1993 to 24 Aug 1998
Basic Financial info
Total number of Shares: 209000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 209000 | |||
| Other (Other) | Marlborough Winegrowers Association Incorporated |
Blenheim |
09 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Marlborough Winemakers Associaiton (incorporated) Company Number: 519652 |
09 Jun 1992 - 27 Oct 2005 | |
| Other | Marlborough Winemakers Associaiton (incorporated) Company Number: 519652 |
09 Jun 1992 - 27 Oct 2005 |
William James Marfell - Director
Appointment date: 05 Dec 2019
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 05 Dec 2019
Tracy Johnston - Director
Appointment date: 10 Dec 2019
Address: Rd 1, Wairau Valley, 7271 New Zealand
Address used since 10 Dec 2019
Elizabeth Forrest - Director
Appointment date: 10 Dec 2019
Address: Renwick, Renwick, 7204 New Zealand
Address used since 10 Dec 2019
Nigel James Sowman - Director
Appointment date: 06 Oct 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 06 Oct 2021
James Arthur Macdonald - Director
Appointment date: 06 Oct 2021
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 06 Oct 2021
Damien Yvon - Director
Appointment date: 06 Oct 2021
Address: Renwick, Renwick, 7204 New Zealand
Address used since 06 Oct 2021
Michiel Eradus - Director
Appointment date: 06 Oct 2021
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 06 Oct 2021
Andrew Quaife Nation - Director
Appointment date: 01 Nov 2022
Address: Renwick, 7271 New Zealand
Address used since 01 Nov 2022
Andrew Ellis - Director
Appointment date: 01 Oct 2023
Address: Rd1, Okaramio, 7178 New Zealand
Address used since 01 Oct 2023
Bryn Cotching - Director
Appointment date: 01 Oct 2023
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 01 Oct 2023
Angus Altschwager - Director (Inactive)
Appointment date: 05 Nov 2020
Termination date: 02 Oct 2023
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 05 Nov 2020
Anna Laugesen - Director (Inactive)
Appointment date: 05 Nov 2020
Termination date: 02 Oct 2023
Address: Rd 6, Waihopai Valley, 7276 New Zealand
Address used since 05 Nov 2020
Kirsty Harkness - Director (Inactive)
Appointment date: 05 Dec 2019
Termination date: 01 Oct 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 05 Dec 2019
Benjamin Edward Charles Ensor - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 01 Oct 2021
Address: Waihopai Valley, Blenheim, 7276 New Zealand
Address used since 25 Oct 2016
Thomas Shuckburgh Trolove - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 01 Oct 2021
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 24 Nov 2017
Nicholas Entwistle - Director (Inactive)
Appointment date: 05 Dec 2019
Termination date: 01 Oct 2021
Address: Renwick, Renwick, 7204 New Zealand
Address used since 05 Dec 2019
Callum Linklater - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 11 Aug 2021
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 10 Dec 2019
Jack Glover - Director (Inactive)
Appointment date: 05 Dec 2019
Termination date: 01 Sep 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 05 Dec 2019
Stuart Dudley - Director (Inactive)
Appointment date: 09 Jan 2020
Termination date: 01 Sep 2020
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 09 Jan 2020
Simon David Bishell - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 23 Oct 2019
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 20 Oct 2015
Rhyan Charles Wardman - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 01 Oct 2017
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 20 Oct 2015
Benjamin Charles Edward Ensor - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 08 Nov 2016
Address: Waihopai Valley, Blenheim, 7276 New Zealand
Address used since 25 Oct 2016
Clive David Jones - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 01 Oct 2016
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 05 Sep 2014
Rudi Arie Maasdam - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 11 Nov 2015
Address: Rd 6, Blenheim, 7276 New Zealand
Address used since 19 Mar 2010
Laurin William Gane - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 11 Nov 2015
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 05 Sep 2014
Ivan Carl Sutherland - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 05 Sep 2014
Address: Omaka Valley Blenheim,
Address used since 30 Oct 2001
Blair George Gibbs - Director (Inactive)
Appointment date: 03 Nov 2006
Termination date: 05 Sep 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 03 Nov 2006
Owen John Glover - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 03 Nov 2006
Address: R D 3, Blenheim,
Address used since 26 Nov 1998
Stuart Tayler Smith - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 17 Nov 2005
Address: R D 2, Blenheim,
Address used since 27 Nov 2000
Claire Anabel Rose Allan - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 17 Nov 2005
Address: R D 3, Blenheim,
Address used since 25 Jul 2001
Christopher Geoffrey Ralph Simmonds - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 04 Nov 2004
Address: Omaka Valley, Blenheim,
Address used since 30 Oct 2002
Donald Ernest John Elley - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 04 Nov 2004
Address: Blenheim,
Address used since 12 Dec 2003
Prudence Deborah Wisheart - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 15 Jul 2004
Address: Grovetown,
Address used since 01 Nov 2002
John William Forrest - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 28 Nov 2003
Address: Renwick, Marlborough,
Address used since 20 Mar 2003
Peter John Scutts - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 28 Nov 2003
Address: Herne Bay, Auckland,
Address used since 01 Oct 2003
Ken William Rogers - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 28 Nov 2003
Address: Blenheim,
Address used since 01 Oct 2003
Allan Hardley Dickinson - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 01 Oct 2003
Address: Coatesville, Albany, Auckland,
Address used since 30 Oct 2002
Ross James Lawson - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 01 Oct 2003
Address: Blenheim,
Address used since 20 Jan 2003
Peter John Mcatamney - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 20 Mar 2003
Address: Blenheim,
Address used since 30 Oct 2001
Allan Arrol Scott - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 20 Jan 2003
Address: R D 3, Blenheim,
Address used since 25 Jul 2001
David Murray Cosgrove - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 30 Oct 2002
Address: Blenheim,
Address used since 26 Nov 1998
Christine Anne Mullany - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 30 Jun 2002
Address: R D 3, Blenheim,
Address used since 27 Nov 2000
Clifford Anthony Pilcher - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 30 Jun 2002
Address: R D 2, Blenheim,
Address used since 30 Oct 2001
Brian Lloyd Bicknell - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 25 Jul 2001
Address: R D 2, Blenheim,
Address used since 26 Nov 1998
John Michael Veal - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 25 Jul 2001
Address: 83 Hawkesbury Road, Renwick,
Address used since 27 Nov 2000
John Laurence Belsham - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 27 Nov 2000
Address: Blenheim,
Address used since 26 Nov 1998
Gerald Francis Gregg - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 27 Nov 2000
Address: Blenheim,
Address used since 26 Nov 1998
Ivan Carl Sutherland - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 27 Nov 2000
Address: Omaka Valley, Blenheim,
Address used since 26 Nov 1998
John Alexander Hoare - Director (Inactive)
Appointment date: 09 Jun 1992
Termination date: 10 Dec 1998
Address: Blenheim,
Address used since 09 Jun 1992
Neal Ralph Ibbotson - Director (Inactive)
Appointment date: 09 Jun 1992
Termination date: 10 Dec 1998
Address: Blenheim,
Address used since 09 Jun 1992
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