Martinborough Winemakers Services Limited

Martinborough Winemakers Services Limited, a registered company, was launched on 11 Jul 1990. 9429039239754 is the NZ business identifier it was issued. This company has been managed by 12 directors: Jonathan Stace Wall - an active director whose contract started on 19 Oct 2000,
Donald Bruce Cathro - an active director whose contract started on 18 Jul 2017,
Kimberley Paul Mccabe - an active director whose contract started on 31 Oct 2020,
Caroline Gwyneth Ross - an active director whose contract started on 18 May 2021,
Carol Anne Parkinson - an active director whose contract started on 02 Nov 2024.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 (category: registered, physical).
Martinborough Winemakers Services Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their registered address up until 17 Aug 2022.
A total of 1000000 shares are allotted to 28 shareholders (18 groups). The first group includes 202575 shares (20.26%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 74174 shares (7.42%). Lastly the 3rd share allocation (1000 shares 0.1%) made up of 1 entity.

Previous addresses

Address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 25 May 2018 to 17 Aug 2022

Address: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 01 Oct 2014 to 25 May 2018

Address: 11 Jellicoe Street, Martinborough New Zealand

Physical & registered address used from 19 May 2004 to 01 Oct 2014

Address: Acorn House, 56 Fitzherbert Street, Featherston

Registered address used from 24 Feb 1999 to 19 May 2004

Address: 56 Fitzherbert Street, Featherston

Physical address used from 24 Jun 1997 to 19 May 2004

Address: Same As Registered Office

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address: The Square, Martinborough

Registered address used from 10 Sep 1991 to 24 Feb 1999

Previous Shareholders

Jonathan Stace Wall - Director

Appointment date: 19 Oct 2000

Donald Bruce Cathro - Director

Appointment date: 18 Jul 2017

Kimberley Paul Mccabe - Director

Appointment date: 31 Oct 2020

Caroline Gwyneth Ross - Director

Appointment date: 18 May 2021

Carol Anne Parkinson - Director

Appointment date: 02 Nov 2024

Christina Mary Ann Eagan - Director (Inactive)

Appointment date: 31 Oct 2020

Termination date: 02 Nov 2024

Bruce Norman Cathro - Director (Inactive)

Appointment date: 31 Aug 1993

Termination date: 30 Oct 2021

Glenys Madge Hansen - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 31 Oct 2020

William Howard Prendergast Knight - Director (Inactive)

Appointment date: 31 Aug 1993

Termination date: 31 Oct 2020

Alison Jayne Knight - Director (Inactive)

Appointment date: 28 Nov 2019

Termination date: 31 Oct 2020

Maarten Janse - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 28 Nov 2019

John Gary Wall - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 19 Oct 2000