Gravel & Loam Wines Limited was registered on 03 Dec 2014 and issued a business number of 9429041525593. The registered LTD company has been managed by 3 directors: Seamus Gwyn Knox - an active director whose contract started on 21 Sep 2023,
Steven Van De Schootbrugge - an active director whose contract started on 23 Sep 2023,
Andrew Bailey - an inactive director whose contract started on 03 Dec 2014 and was terminated on 21 Sep 2023.
According to BizDb's information (last updated on 07 Apr 2024), this company registered 4 addresses: Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (office address),
3 Russell Terrace, Blenheim, Blenheim, 7201 (postal address),
3 Russell Terrace, Blenheim, Blenheim, 7201 (office address),
3 Russell Terrace, Blenheim, Blenheim, 7201 (delivery address) among others.
Up to 21 Apr 2017, Gravel & Loam Wines Limited had been using 22 Foster Street, Addington, Christchurch as their physical address.
A total of 1900 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1900 shares are held by 1 entity, namely:
The Fifth Innings Wine Company Limited (an entity) located at Blenheim, Blenheim postcode 7201. Gravel & Loam Wines Limited was classified as "Wine mfg" (business classification C121450).
Other active addresses
Principal place of activity
Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Previous address
Address #1: 22 Foster Street, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Dec 2014 to 21 Apr 2017
Basic Financial info
Total number of Shares: 1900
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1900 | |||
| Entity (NZ Limited Company) | The Fifth Innings Wine Company Limited Shareholder NZBN: 9429041841976 |
Blenheim Blenheim 7201 New Zealand |
07 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Andrew |
Rd 2 Christchurch 7672 New Zealand |
03 Dec 2014 - 25 Jun 2015 |
| Director | Bailey, Andrew |
Rd 2 Christchurch 7672 New Zealand |
03 Dec 2014 - 25 Jun 2015 |
| Entity | Lcwift Limited Shareholder NZBN: 9429041823347 Company Number: 5735350 |
25 Jun 2015 - 07 Jul 2015 | |
| Entity | Lcwift Limited Shareholder NZBN: 9429041823347 Company Number: 5735350 |
25 Jun 2015 - 07 Jul 2015 |
Ultimate Holding Company
Seamus Gwyn Knox - Director
Appointment date: 21 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Sep 2023
Steven Van De Schootbrugge - Director
Appointment date: 23 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 23 Sep 2023
Andrew Bailey - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 21 Sep 2023
Address: Rd 5, Renwick, 7275 New Zealand
Address used since 11 Mar 2020
Address: Rd 1, Picton, 7281 New Zealand
Address used since 25 Jun 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Sep 2017
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