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Farrugia And Mcdonald Marlborough Vineyards Limited

Type: NZ Limited Company (Ltd)
9429041135402
NZBN
5028520
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Oct 2019

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).

Addresses

Previous address

Address: 91 Thames Street, Pandora, Napier, 4110 New Zealand

Physical & registered address used from 13 Mar 2014 to 01 Oct 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Farrugia, Paul Jonathon Ellerslie
Auckland
1051
New Zealand
Individual Farrugia, Sarah Lucy Ellerslie
Auckland
1051
New Zealand
Director Farrugia, Michael Kenneth Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Farrugia, Michael Kenneth Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Bottle Brothers Limited
Shareholder NZBN: 9429030159921
41 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Colin Roderick Havelock North
4294
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bottle Brothers Limited
Name
Ltd
Type
4520978
Ultimate Holding Company Number
NZ
Country of origin
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Address
Directors

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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