General information

Berakah Vineyard Management Limited

Type: NZ Limited Company (Ltd)
9429034344200
New Zealand Business Number
1757807
Company Number
Registered
Company Status

Berakah Vineyard Management Limited (issued an NZ business identifier of 9429034344200) was launched on 18 Jan 2006. 4 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up until 21 Jan 2022. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 37500 shares (37.5% of shares), namely:
Laubman Adams Family Trust (an other) located at Rd 3, Blenheim postcode 7273. When considering the second group, a total of 1 shareholder holds 25% of all shares (25000 shares); it includes
Mackenzie, Logie Coghill (an individual) - located at Rd 1, Renwick. Moving on to the next group of shareholders, share allocation (37500 shares, 37.5%) belongs to 1 entity, namely:
Croad, Michael Ross, located at Witherlea, Blenheim (an individual). Our data was last updated on 19 Apr 2024.

Current address Type Used since
65 Seymour Street, Blenheim Physical & service 28 Jun 2010
58 Arthur Street, Blenheim, 7201 Registered 21 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 19 Apr 2023
Directors
Name and Address Role Period
Damian Lee Adams
Rd 3, Blenheim, 7273
Address used since 26 Jul 2011
Director 01 May 2010 - current
Michael Ross Croad
Witherlea, Blenheim, 7201
Address used since 12 Nov 2014
Director 12 Nov 2014 - current
Jill Irene Adams
Rd 3, Blenheim 7273,
Address used since 01 Jul 2009
Director 18 Jan 2006 - 01 May 2010
Malcolm Lawrence Adams
Rd 3, Blenheim 7273,
Address used since 01 Jul 2009
Director 18 Jan 2006 - 01 May 2010
Addresses
Previous address Type Period
65 Seymour Street, Blenheim Registered 28 Jun 2010 - 21 Jan 2022
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 28 Jul 2009 - 28 Jun 2010
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 24 Jul 2008 - 28 Jul 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Registered 09 May 2006 - 24 Jul 2008
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 24 Jul 2008
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 18 Jan 2006 - 01 May 2006
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Registered 18 Jan 2006 - 09 May 2006
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Laubman Adams Family Trust
Other (Other)
Rd 3
Blenheim
7273
26 Aug 2020 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Mackenzie, Logie Coghill
Individual
Rd 1
Renwick
7271
16 Apr 2019 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Croad, Michael Ross
Individual
Witherlea
Blenheim
7201
26 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Adams, Damian Lee
Individual
Rd 3
Blenheim
7273
01 Jun 2010 - 01 Sep 2020
Adams, Malcolm Lawrence
Individual
Rd 3
Blenheim 7273
18 Jan 2006 - 01 Jun 2010
Slt Trustees Limited
Shareholder NZBN: 9429032638912
Company Number: 2156567
Entity
01 Sep 2020 - 01 Sep 2020
Laubman, Robyn Christine
Individual
Rd 3
Blenheim
7273
01 Sep 2020 - 01 Sep 2020
Slt Trustees Limited
Shareholder NZBN: 9429032638912
Company Number: 2156567
Entity
01 Sep 2020 - 01 Sep 2020
Laubman, Robyn
Individual
Rd 3
Blenheim
7273
01 Jun 2010 - 26 Nov 2014
Adams, Damian Lee
Individual
Rd 3
Blenheim
7273
01 Jun 2010 - 01 Sep 2020
Adams, Damian Lee
Individual
Rd 3
Blenheim
7273
01 Jun 2010 - 01 Sep 2020
Adams, Jill Irene
Individual
Rd 3
Blenheim 7273
18 Jan 2006 - 01 Jun 2010
Location
Companies nearby