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Great Little Vineyards Limited

Type: NZ Limited Company (Ltd)
9429041151426
NZBN
5063881
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Great Little Vineyards Limited was registered on 26 Mar 2014 and issued an NZ business identifier of 9429041151426. The registered LTD company has been run by 4 directors: Daniel Peter Gerald Kemp - an active director whose contract began on 26 Mar 2014,
Peter Gerald Kemp - an active director whose contract began on 26 Mar 2014,
Ross Eric Mccallum - an inactive director whose contract began on 26 Mar 2014 and was terminated on 19 Apr 2017,
Simon Fraser Kemp-Roberts - an inactive director whose contract began on 26 Mar 2014 and was terminated on 04 Nov 2014.
As stated in BizDb's data (last updated on 11 Mar 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 01 Mar 2022, Great Little Vineyards Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found previous names used by this company: from 20 Mar 2014 to 18 Apr 2017 they were named Krm Enterprises Limited.
A total of 200 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kemp, Daniel Peter Gerald (a director) located at Stanley Point, Auckland postcode 0624.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 50 shares) and includes
Kemp, Christine Tiria - located at Rd 5, Taupo,
Kemp, Peter Gerald - located at Rd 5, Taupo.
The third share allotment (50 shares, 25%) belongs to 1 entity, namely:
Kemp-Roberts, Amanda Caroline, located at Saint Marys Bay, Auckland (an individual). Great Little Vineyards Limited was classified as "Food wholesaling nec" (business classification F360915).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 28 Nov 2016 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 28 Nov 2016 to 30 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 26 Mar 2014 to 28 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 23 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Kemp, Daniel Peter Gerald Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kemp, Christine Tiria Rd 5
Taupo
3385
New Zealand
Director Kemp, Peter Gerald Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kemp-roberts, Amanda Caroline Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Glenyss Clare Bethlehem
Tauranga
3110
New Zealand
Individual Maher, Nicholas Milligan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Kemp-roberts, Simon Fraser Newmarket
Auckland
1023
New Zealand
Individual Mccallum, Ross Eric Bethlehem
Tauranga
3110
New Zealand
Individual Mccallum, Ross Eric Bethlehem
Tauranga
3110
New Zealand
Individual Mccallum, Glenyss Clare Bethlehem
Tauranga
3110
New Zealand
Individual Mccallum, David Ross Bethlehem
Tauranga
3110
New Zealand
Directors

Daniel Peter Gerald Kemp - Director

Appointment date: 26 Mar 2014

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 23 Jan 2024

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 12 Dec 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 26 Mar 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 04 Dec 2017


Peter Gerald Kemp - Director

Appointment date: 26 Mar 2014

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 26 Mar 2014


Ross Eric Mccallum - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 19 Apr 2017

Address: Tauranga, 3110 New Zealand

Address used since 18 Nov 2016


Simon Fraser Kemp-roberts - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 04 Nov 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 26 Mar 2014

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