Bcg Vineyard Limited
Type: NZ Limited Company (Ltd)Bcg Vineyard Limited (issued a New Zealand Business Number of 9429033760353) was registered on 27 Nov 2006. 2 addresses are currently in use by the company: 9 Banksia Place, Springlands, Blenheim, 7201 (type: registered, physical). 2 Alfred Street, Mayfield, Blenheim had been their registered address, until 16 Jun 2022. 900 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 449 shares (49.89% of shares), namely:
Bennett, Philippa Elizabeth (an individual) located at Rd 3, Blenheim 7273,
Temple Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 225 shares); it includes
Geer Family Trustee Limited (an entity) - located at Springlands, Blenheim. The third group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Bennett, Philippa Elizabeth, located at Rd 3, Blenheim 7273 (an individual). "Grape growing" (ANZSIC A013110) is the category the Australian Bureau of Statistics issued to Bcg Vineyard Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Banksia Place, Springlands, Blenheim, 7201 | Registered & physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Keith Geer
Springlands, Blenheim, 7201
Address used since 08 Feb 2019
Rd 3, Blenheim, 7273
Address used since 06 Nov 2009 |
Director | 27 Nov 2006 - current |
|
Philippa Elizabeth Bennett
Rd 3, Blenheim, 7273
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Kenneth James Coles
Mayfield, Blenheim, 7201
Address used since 09 Feb 2017 |
Director | 27 Nov 2006 - 10 Nov 2017 |
|
Grant James Bennett
Rd 3, Blenheim, 7273
Address used since 06 Nov 2009 |
Director | 03 May 2007 - 22 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical | 02 Mar 2018 - 16 Jun 2022 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 28 Jan 2014 - 02 Mar 2018 |
| First Floor, 1301 Corner Amohau & Ranolf Streets, Rotorua, 3010 | Registered & physical | 01 Mar 2013 - 28 Jan 2014 |
| Cnr 1301amohau & Ranolf Streets, Rotorua, 3010 | Physical & registered | 17 Jun 2011 - 01 Mar 2013 |
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Physical & registered | 20 Oct 2008 - 17 Jun 2011 |
| C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim | Physical & registered | 04 Jul 2007 - 20 Oct 2008 |
| 420 Dillons Point Rd, Rd3, Blenheim | Registered & physical | 27 Nov 2006 - 04 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Philippa Elizabeth Individual |
Rd 3 Blenheim 7273 |
27 Nov 2006 - current |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
10 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geer Family Trustee Limited Shareholder NZBN: 9429033302133 Entity (NZ Limited Company) |
Springlands Blenheim 7201 |
16 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Philippa Elizabeth Individual |
Rd 3 Blenheim 7273 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geer, Wayne Keith Individual |
Springlands Blenheim 7201 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geer, Sheryl Gay Individual |
Springlands Blenheim 7201 |
27 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Grant James Individual |
Rd 3 Blenheim 7273 |
27 Nov 2006 - 11 Dec 2017 |
|
Coles, Carolyn Ann Individual |
Witherlea Blenheim 7201 |
27 Nov 2006 - 16 Nov 2017 |
|
Bennett, Grant James Individual |
Rd 3 Blenheim 7273 |
27 Nov 2006 - 11 Dec 2017 |
|
Coles, Kenneth James Individual |
Mayfield Blenheim 7201 |
27 Nov 2006 - 16 Nov 2017 |
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