Farrugia and Mcdonald Marlborough Vineyards Limited was started on 13 Mar 2014 and issued an NZBN of 9429041135402. This registered LTD company has been supervised by 2 directors: Michael Kenneth Farrugia - an active director whose contract began on 13 Mar 2014,
Colin Roderick Mcdonald - an inactive director whose contract began on 13 Mar 2014 and was terminated on 14 Apr 2021.
As stated in our information (updated on 28 Apr 2024), this company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 01 Oct 2019, Farrugia and Mcdonald Marlborough Vineyards Limited had been using 91 Thames Street, Pandora, Napier as their physical address.
A total of 300 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Farrugia, Paul Jonathon (an individual) located at Ellerslie, Auckland postcode 1051,
Farrugia, Sarah Lucy (an individual) located at Ellerslie, Auckland postcode 1051,
Farrugia, Michael Kenneth (a director) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 50 shares) and includes
Farrugia, Michael Kenneth - located at Ellerslie, Auckland.
The third share allotment (200 shares, 66.67%) belongs to 1 entity, namely:
Bottle Brothers Limited, located at 41 Shortland Street, Auckland (an entity). Farrugia and Mcdonald Marlborough Vineyards Limited was categorised as "Grape growing" (ANZSIC A013110).
Previous address
Address: 91 Thames Street, Pandora, Napier, 4110 New Zealand
Physical & registered address used from 13 Mar 2014 to 01 Oct 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farrugia, Paul Jonathon |
Ellerslie Auckland 1051 New Zealand |
24 May 2021 - |
Individual | Farrugia, Sarah Lucy |
Ellerslie Auckland 1051 New Zealand |
24 May 2021 - |
Director | Farrugia, Michael Kenneth |
Ellerslie Auckland 1051 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Farrugia, Michael Kenneth |
Ellerslie Auckland 1051 New Zealand |
13 Mar 2014 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Bottle Brothers Limited Shareholder NZBN: 9429030159921 |
41 Shortland Street Auckland 1010 New Zealand |
22 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Colin Roderick |
Havelock North 4294 New Zealand |
13 Mar 2014 - 24 May 2021 |
Ultimate Holding Company
Michael Kenneth Farrugia - Director
Appointment date: 13 Mar 2014
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 08 Mar 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Mar 2014
Colin Roderick Mcdonald - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 14 Apr 2021
Address: Havelock North, 4294 New Zealand
Address used since 30 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Mar 2014
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