General information

Tatty Bogler Wines Limited

Type: NZ Limited Company (Ltd)

9429030876569

New Zealand Business Number

3664313

Company Number

Removed

Company Status

Tatty Bogler Wines Limited (issued an NZBN of 9429030876569) was registered on 18 Nov 2011. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. 400000 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 86000 shares (21.5 per cent of shares), namely:
Crichton, David Donald (an individual) located at Christchurch postcode 8081,
Robertson, Robert William (a director) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 3 shareholders hold 27 per cent of all shares (exactly 108000 shares); it includes
Forrest, Brigid Anne (a director) - located at Renwick, Renwick,
Forrest, John William (a director) - located at Renwick, Renwick,
Forrest, Peter James (an individual) - located at Witherlea, Blenheim. Next there is the next group of shareholders, share allocation (36000 shares, 9%) belongs to 1 entity, namely:
Stonesmith Vines Limited, located at Mayfield, Blenheim (an entity). Our information was updated on 24 Aug 2023.

Current address	Type	Used since
2 Alfred Street, Mayfield, Blenheim, 7201	Physical & service & registered	29 May 2017

Last updated: 24 Aug 2023

Directors

Name and Address	Role	Period
Lynette Margaret Knappstein Rd 3, Blenheim, 7273 Address used since 13 Jun 2017	Director	25 May 2012 - current
Brigid Anne Forrest Renwick, Renwick, 7204 Address used since 29 Aug 2014	Director	25 May 2012 - current
David John Knappstein Rd 3, Blenheim, 7273 Address used since 13 Jun 2017	Director	25 May 2012 - current
Philippa Ellen Robertson Merivale, Christchurch, 8014 Address used since 25 May 2012	Director	25 May 2012 - current
John William Forrest Renwick, Renwick, 7204 Address used since 29 Aug 2014	Director	25 May 2012 - current
Miriam Joan Radich Tuamarina, Blenheim, 7273 Address used since 18 Nov 2011	Director	18 Nov 2011 - 11 Jun 2012
Robert William Robertson Merivale, Christchurch, 8014 Address used since 25 May 2012	Director	25 May 2012 - 25 May 2012

Addresses

Previous address	Type	Period
22 Scott Street, Blenheim, Blenheim, 7201	Registered & physical	08 Jul 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201	Registered & physical	08 Sep 2014 - 08 Jul 2016
Level 1, 567 Wairakei Road, Christchurch, 8053	Physical & registered	18 Nov 2011 - 08 Sep 2014

Financial Data

Financial info

400000

Total number of Shares

June

Annual return filing month

23 Jun 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 86000

Shareholder Name	Address	Period
Crichton, David Donald Individual	Christchurch 8081	12 Jun 2012 - current
Robertson, Robert William Director	Merivale Christchurch 8014	12 Jun 2012 - current

Shares Allocation #2 Number of Shares: 108000

Shareholder Name	Address	Period
Forrest, Brigid Anne Director	Renwick Renwick 7204	12 Jun 2012 - current
Forrest, John William Director	Renwick Renwick 7204	12 Jun 2012 - current
Forrest, Peter James Individual	Witherlea Blenheim 7201	12 Jun 2012 - current

Shares Allocation #3 Number of Shares: 36000

Shareholder Name	Address	Period
Stonesmith Vines Limited Shareholder NZBN: 9429035774365 Entity (NZ Limited Company)	Mayfield Blenheim 7201	12 Jun 2012 - current

Shares Allocation #4 Number of Shares: 36000

Shareholder Name	Address	Period
Forrest, Brigid Anne Director	Renwick Renwick 7204	12 Jun 2012 - current
Forrest, John William Director	Renwick Renwick 7204	12 Jun 2012 - current
Forrest, Peter James Individual	Witherlea Blenheim 7201	12 Jun 2012 - current

Shares Allocation #5 Number of Shares: 48000

Shareholder Name	Address	Period
Forrest, Brigid Anne Director	Renwick Renwick 7204	12 Jun 2012 - current
Forrest, John William Director	Renwick Renwick 7204	12 Jun 2012 - current

Shares Allocation #6 Number of Shares: 86000

Shareholder Name	Address	Period
Crichton, David Donald Individual	Christchurch 8081	12 Jun 2012 - current
Robertson, Philippa Ellen Director	Merivale Christchurch 8014	12 Jun 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Radich, Miriam Joan Individual	Tuamarina Blenheim 7273	18 Nov 2011 - 12 Jun 2012
Bannock Burn Creek Vineyard Limited Shareholder NZBN: 9429036276097 Company Number: 1248903 Entity		12 Jun 2012 - 12 Jun 2012
Bannock Burn Creek Vineyard Limited Shareholder NZBN: 9429036276097 Company Number: 1248903 Entity		12 Jun 2012 - 12 Jun 2012
Miriam Joan Radich Director	Tuamarina Blenheim 7273	18 Nov 2011 - 12 Jun 2012

Location

Companies nearby

	Wairau River Wines Limited 2 Alfred Street
	Joknal Products Limited 2 Alfred Street
	8 Wired Brewing Limited 2 Alfred Street
	Bryce Trustee Limited 2 Alfred Street
	Alva Limited 2 Alfred Street
	Crow Tavern Limited 2 Alfred Street