Marlborough Wine Group Limited

Marlborough Wine Group Limited, a registered company, was incorporated on 05 Nov 1990. 9429039158437 is the NZBN it was issued. "Grape growing" (ANZSIC A013110) is how the company was categorised. This company has been run by 2 directors: Peter Robert Clark - an active director whose contract started on 05 Nov 1990,
Penelope Jane Clark - an active director whose contract started on 05 Nov 1990.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Percy Street, Blenheim, 7201 (type: postal, office).
Marlborough Wine Group Limited had been using 1829 Awatere Valley Road, Rd4, Blenheim as their registered address up to 24 Apr 2014.
Previous aliases for the company, as we managed to find at BizDb, included: from 14 May 2006 to 01 Jul 2019 they were called Clark Estate Limited, from 28 May 1999 to 14 May 2006 they were called Black Birch Estate Limited and from 05 Nov 1990 to 28 May 1999 they were called Concord Security Systems Limited.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group consists of 3500 shares (35%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (10%). Finally there is the third share allocation (1000 shares 10%) made up of 1 entity.

Principal place of activity

37 Percy Street, Blenheim, 7201 New Zealand

Previous addresses

Address #1: 1829 Awatere Valley Road, Rd4, Blenheim, 7274 New Zealand

Registered & physical address used from 05 May 2011 to 24 Apr 2014

Address #2: 1829 Awatere Valley Road, Seddon New Zealand

Registered & physical address used from 26 Apr 2006 to 05 May 2011

Address #3: 26 Mccallum Street, Blenheim

Registered address used from 19 Apr 2002 to 26 Apr 2006

Address #4: 26 Mccallum Street, Blenheim

Physical address used from 08 Jun 1999 to 26 Apr 2006

Address #5: 15 Maungawhau Road, Epsom, Auckland

Physical address used from 08 Jun 1999 to 08 Jun 1999

Address #6: 15 Maungawhau Road, Epsom, Auckland

Registered address used from 08 Jun 1999 to 19 Apr 2002

Address #7: 51 Raleigh Road, Northcote, Auckland

Registered address used from 12 May 1993 to 08 Jun 1999

Peter Robert Clark - Director

Appointment date: 05 Nov 1990

Penelope Jane Clark - Director

Appointment date: 05 Nov 1990