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General information

Burnt Spur Limited

Type: NZ Limited Company (Ltd)
9429036760329
New Zealand Business Number
1164132
Company Number
Registered
Company Status

Burnt Spur Limited (NZBN 9429036760329) was started on 08 Oct 2001. 2 addresses are in use by the company: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (type: registered, physical). C-Martinborough Vineyard, Princess Street, Martinborough had been their physical address, up until 01 Oct 2014. Burnt Spur Limited used other aliases, namely: Burnt Spur Martinborough Limited from 03 Mar 2004 to 14 Sep 2005, Fraters Wines Limited (04 Mar 2002 to 03 Mar 2004) and Fraters Rise Limited (08 Oct 2001 - 04 Mar 2002). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Foley Wines Limited (an entity) located at Rd6, Blenheim, Null postcode 7276. Our database was last updated on 17 Mar 2024.

Current address Type Used since
13 Waihopai Valley Road, Rd 6, Blenheim, 7276 Registered & physical & service 01 Oct 2014
Last updated:
Directors
Name and Address Role Period
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Saint Marys Bay, Auckland, 1011
Address used since 29 Jul 2014
Director 29 Jul 2014 - current
Roger Lee Gaskell
Roseneath, Wellington, 6011
Address used since 08 Oct 2001
Director 08 Oct 2001 - 29 Jul 2014
Addresses
Previous address Type Period
C-martinborough Vineyard, Princess Street, Martinborough Physical 21 Feb 2005 - 01 Oct 2014
C-martinborough Vineyard, Princess Steet, Martinborough Registered 21 Feb 2005 - 01 Oct 2014
C/-martinborough Vineyard, Princess Steet, Martinborough Registered 21 Feb 2005 - 01 Oct 2014
C/-martinborough Vineyard, Princess Street, Martinborough Physical 21 Feb 2005 - 01 Oct 2014
22 Kitchener Street, Martinborough Physical & registered 08 Oct 2001 - 21 Feb 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Foley Wines Limited
Shareholder NZBN: 9429000001311
Entity (NZ Limited Company) 		Rd6
Blenheim
Null 7276 		20 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Martinborough Vineyard Estates Limited
Shareholder NZBN: 9429038169359
Company Number: 841299
Entity 		08 Oct 2001 - 20 Sep 2014
Martinborough Vineyard Estates Limited
Shareholder NZBN: 9429038169359
Company Number: 841299
Entity 		08 Oct 2001 - 20 Sep 2014
Ultimate Holding Company
Name Foley Family Wines Holdings, Inc.
Type Company
Country of origin US
Address 10300 Chalk Hill Road
Healdsburg, California 95448
Location
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