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Margrain Vineyards Limited

Type: NZ Limited Company (Ltd)
9429040843131
NZBN
29933
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton 5810
New Zealand
Registered & physical & service address used since 13 Feb 2017

Margrain Vineyards Limited, a registered company, was registered on 23 Aug 1974. 9429040843131 is the business number it was issued. This company has been supervised by 3 directors: Graham Francis Margrain - an active director whose contract started on 22 Apr 1986,
Michelle Frances Margrain-Thom - an active director whose contract started on 01 Mar 2019,
Daryl Kathleen Margrain - an inactive director whose contract started on 22 Apr 1986 and was terminated on 16 Feb 2019.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (type: registered, physical).
Margrain Vineyards Limited had been using 114 The Esplanade, Island Bay, Wellington as their registered address until 13 Feb 2017.
Old names used by the company, as we found at BizDb, included: from 23 Aug 1974 to 20 Jan 2000 they were named G F Margrain Limited.
A total of 500 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (0.4%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 498 shares (99.6%).

Addresses

Previous addresses

Address: 114 The Esplanade, Island Bay, Wellington New Zealand

Registered & physical address used from 09 Apr 2005 to 13 Feb 2017

Address: Same As Registered Office Address

Physical address used from 08 Oct 1999 to 09 Apr 2005

Address: Taruna, Western Hutt Road, Lower Hutt

Registered address used from 08 Oct 1999 to 09 Apr 2005

Address: Taruna, Western Hutt Road, Lower Hutt

Physical address used from 08 Oct 1999 to 08 Oct 1999

Address: Taruna, Western Hutt Road, Lower Hutt

Registered address used from 31 Mar 1998 to 08 Oct 1999

Address: Taruna Western Hutt Rd, Lower Hutt

Physical address used from 27 Mar 1998 to 08 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Margrain, Graham Francis Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Margrain, Michelle Frances Martinborough
Martinborough
5711
New Zealand
Individual Margrain, Graham Francis 5 Huangarua Road
Martinborough
6001
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Margrain, Daryl Kathleen Martinborough
Martinborough
5711
New Zealand
Individual Margrain, Daryl Kathleen 5 Huangarua Road
Martinborough
6001
New Zealand
Individual Wilson, Lindsay Montgomery 5 Huangarua Road
Martinborough
6001
New Zealand
Directors

Graham Francis Margrain - Director

Appointment date: 22 Apr 1986

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 04 Apr 2012


Michelle Frances Margrain-thom - Director

Appointment date: 01 Mar 2019

Address: Martinborough, 5711 New Zealand

Address used since 01 Mar 2019


Daryl Kathleen Margrain - Director (Inactive)

Appointment date: 22 Apr 1986

Termination date: 16 Feb 2019

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 04 Apr 2012

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