General information
Mt Difficulty Wines Limited
Type: NZ Limited Company (Ltd)9429036888368
New Zealand Business Number
1140783
Company Number
Registered
Company Status
Mt Difficulty Wines Limited (New Zealand Business Number 9429036888368) was incorporated on 04 Jul 2001. 2 addresses are in use by the company: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (type: registered, physical). Princess St, Martinborough had been their registered address, up to 01 Oct 2014. Mt Difficulty Wines Limited used other names, namely: Martinborough Terraces Limited from 04 Jul 2001 to 03 Jan 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Foley Wines Limited (an entity) located at Rd6, Blenheim, Null postcode 7276. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 | Registered & physical & service | 01 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mark Turnbull
Saint Marys Bay, Auckland, 1011
Address used since 30 Jun 2014
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017 |
Director | 30 Jun 2014 - current |
|
Duncan William Milne
Wellington,
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 30 Jun 2014 |
|
Mark William Benseman
Karori, Wellington,
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 Mar 2014 |
|
Charles Jonathan Pope
Oriental Bay, Wellington, 6011
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 01 Dec 2010 |
|
Janine Louise Tulloch
Martinborough,
Address used since 03 Dec 2004 |
Director | 03 Dec 2004 - 30 Jun 2010 |
|
Geoffrey Arthur Bunny
Huangarua Road, Martinborough,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 03 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Princess St, Martinborough | Registered | 04 Jun 2004 - 01 Oct 2014 |
| Martinborough Vineyard Estates, Princess St, Martinborough | Physical | 04 Jun 2004 - 01 Oct 2014 |
| 42-44 Kitchener Street, Martinborough | Registered | 20 Mar 2003 - 04 Jun 2004 |
| Kitchener Street, Martinborough | Registered | 04 Jul 2001 - 20 Mar 2003 |
| Kitchener Street, Martinborough | Physical | 04 Jul 2001 - 04 Jun 2004 |
| 42-44 Kitchener Street, Martinborough | Physical | 04 Jul 2001 - 04 Jul 2001 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
June
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| 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 |
04 Jul 2001 - 20 Sep 2014 | |
|
Martinborough Vineyard Estates Limited Shareholder NZBN: 9429038169359 Company Number: 841299 Entity |
04 Jul 2001 - 20 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foley Family Wines Holdings, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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Foley Wines Limited 13 Waihopai Valley Road |
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Te Kairanga Wines Limited 13 Waihopai Valley Road |
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Vavasour Wines Limited 13 Waihopai Valley Road |
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Goldwater Wines Limited 13 Waihopai Valley Road |
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Clifford Bay Wines Limited 13 Waihopai Valley Road |
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Grove Mill Wine Company Limited 13 Waihopai Valley Road |