General information
Tetley Brook Reserve Limited
Type: NZ Limited Company (Ltd)9429035629955
New Zealand Business Number
1466609
Company Number
Registered
Company Status
Tetley Brook Reserve Limited (issued an NZBN of 9429035629955) was registered on 12 Dec 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Pinnacle Vineyards Limited (an entity) located at Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Halford Vineyard Limited (an entity) - located at Blenheim, Blenheim. The third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
M & E Ryan & Sons Limited, located at 1 Hutcheson Street, Blenheim (an entity). Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Geoffrey Rowe
Spring Creek, Spring Creek, 7202
Address used since 26 Sep 2013 |
Director | 22 Aug 2006 - current |
|
Paul Gibson
Springlands, Blenheim, 7201
Address used since 05 Oct 2015 |
Director | 22 Aug 2006 - current |
|
Christopher Michael Ryan
Rd 1, Seddon, 7285
Address used since 26 Sep 2013 |
Director | 16 Sep 2011 - current |
|
Diane Mavis Ryan
Rd 1, Seddon, 7285
Address used since 26 Sep 2013 |
Director | 16 Sep 2011 - current |
|
Ann Marie Giles
Grovetown, Blenheim, 7273
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Graeme Francis Giles
Grovetown, Blenheim, 7273
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Pamela Wadsworth
Birkdale, Queensland 4159,
Address used since 16 Oct 2008 |
Director | 22 Aug 2006 - 20 Oct 2017 |
|
Graeme Ormand Mclean
Rd 3, Blenheim, 7273
Address used since 29 Sep 2009 |
Director | 08 Aug 2007 - 18 Jul 2017 |
|
Lillian June Ryan
Rd 1, Seddon,
Address used since 16 Apr 2007 |
Director | 22 Aug 2006 - 28 Sep 2011 |
|
Anthony John Ryan
Tetley Brook Road, Seddon,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 28 Sep 2011 |
|
Michael Edwin Watson
R D, Seddon,
Address used since 11 May 2004 |
Director | 12 Dec 2003 - 08 Aug 2007 |
|
Kathleen Joan Dodson
R D, Seddon,
Address used since 11 May 2004 |
Director | 12 Dec 2003 - 22 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 13 Oct 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 10 Oct 2011 - 13 Oct 2015 |
| C/- Winstanley Kerridge, 22 Scott Street, Blenheim, Attention: Peter Forrest | Registered & physical | 12 Dec 2003 - 10 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Vineyards Limited Shareholder NZBN: 9429034665589 Entity (NZ Limited Company) |
Blenheim 7201 |
03 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Halford Vineyard Limited Shareholder NZBN: 9429035345657 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
03 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
M & E Ryan & Sons Limited Shareholder NZBN: 9429032016307 Entity (NZ Limited Company) |
1 Hutcheson Street Blenheim 7201 |
21 Jan 2010 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Anthony John Gubbins Individual |
Rd 1 Seddon 7285 |
03 Oct 2005 - current |
|
Ryan, Maria Elizabeth Individual |
Rd 1 Seddon 7285 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Lilian June Individual |
Rd 1 Seddon 7285 |
03 Oct 2005 - 20 Nov 2018 |
|
Saint Lukes Estates Wines Limited Shareholder NZBN: 9429036814626 Company Number: 1154154 Entity |
Blenheim |
09 Oct 2007 - 20 Aug 2018 |
|
Stirling Brook Limited Shareholder NZBN: 9429038982170 Company Number: 548175 Entity |
12 Dec 2003 - 16 Apr 2007 | |
|
Stirling Brook Limited Shareholder NZBN: 9429038982170 Company Number: 548175 Entity |
12 Dec 2003 - 16 Apr 2007 | |
|
Saint Lukes Estates Wines Limited Shareholder NZBN: 9429036814626 Company Number: 1154154 Entity |
Blenheim |
09 Oct 2007 - 20 Aug 2018 |
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 |