Grava Wines Limited

Grava Wines Limited was incorporated on 31 Oct 2014 and issued a business number of 9429041466841. This registered LTD company has been supervised by 3 directors: Alistair Nairn Gardner - an active director whose contract began on 31 Oct 2014,
Julyan Falloon - an inactive director whose contract began on 31 Oct 2014 and was terminated on 06 Mar 2020,
Joy Denise Falloon - an inactive director whose contract began on 31 Oct 2014 and was terminated on 17 Feb 2020.
According to our information (updated on 31 Mar 2024), this company registered 1 address: 815 Lake Ferry Road, Rd 1, Martinborough, 5781 (type: registered, physical).
Up to 24 May 2022, Grava Wines Limited had been using 48 Jellicoe Street, Martinborough as their registered address.
A total of 300 shares are allocated to 3 groups (4 shareholders in total). In the first group, 101 shares are held by 1 entity, namely:
Falloon, Karla Mary (an individual) located at Rd 1, Martinborough postcode 5781.
The 2nd group consists of 1 shareholder, holds 33.67% shares (exactly 101 shares) and includes
Gardner, Alistair Nairn - located at Rd 1, Martinborough.
The third share allocation (98 shares, 32.67%) belongs to 2 entities, namely:
Falloon, Karla Mary, located at Rd 1, Martinborough (an individual),
Gardner, Alistair Nairn, located at Rd 1, Martinborough (a director). Grava Wines Limited was classified as "Wine mfg" (ANZSIC C121450).

Previous addresses

Address: 48 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 05 Oct 2018 to 24 May 2022

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

Registered & physical address used from 24 Dec 2015 to 05 Oct 2018

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Oct 2014 to 24 Dec 2015

Previous Shareholders

Alistair Nairn Gardner - Director

Appointment date: 31 Oct 2014

Julyan Falloon - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 06 Mar 2020

Joy Denise Falloon - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 17 Feb 2020