General information
Toast Martinborough Limited
Type: NZ Limited Company (Ltd)9429038808692
New Zealand Business Number
600259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063224014
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Toast Martinborough Limited (issued an NZ business number of 9429038808692) was started on 22 Dec 1993. 8 addresess are in use by the company: 13 Waihopai Valley Road, Rd6, Blenheim, 7276 (type: registered, service). 51 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 15 Dec 2020. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (100 per cent of shares), namely:
Foley Wines Limited (an entity) located at Rd 6, Blenheim postcode 7276. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued Toast Martinborough Limited. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Service & physical | 04 Oct 2010 |
| 51 Jellicoe Street, Martinborough, Martinborough, 5711 | Office & delivery | 15 Aug 2020 |
| Po Box 82, Martinborough, 5741 | Postal & invoice | 15 Aug 2020 |
| 51 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered | 15 Dec 2020 |
Contact info
64 6 3069183
Phone (Phone)
info@toastmartinborough.co.nz
Email
www.toastmartinborough.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Raymond Thompson
Martinborough, Martinborough, 5711
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 07 Feb 2024 |
|
Roger Parkinson
Martinborough, Martinborough, 5711
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 07 Feb 2024 |
|
Peter Monk
Featherston, Featherston, 5710
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 07 Feb 2024 |
|
Jennifer Kay Jenkins
Korokoro, Lower Hutt, 5012
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - 07 Feb 2024 |
|
Jeremy Speight
Lower Hutt, 5011
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 16 Jul 2015 |
|
Bradley Ronald Derek Cuff
Martinborough, Martinborough, 5711
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 01 Mar 2015 |
|
Pete Wilkins
Martinborough, Martinborough, 5711
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 03 Nov 2014 |
|
Richard Riddiford
Rd4, Martinborough,
Address used since 21 Apr 2008 |
Director | 21 Apr 2008 - 31 Mar 2014 |
|
Janine Lousie Tulloch
Queenstown, Queenstown, 9300
Address used since 15 Sep 2011 |
Director | 29 Jun 2000 - 28 Aug 2012 |
|
Charles Simons
Martinborough,
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 28 Aug 2012 |
|
Cath Hopkin
Greytown, 5712
Address used since 01 Aug 2009 |
Director | 05 Sep 2007 - 15 Sep 2011 |
|
Andrew James Stanley Shackleton
Martinborough,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 22 Jul 2008 |
|
Roger James Fraser
Dry River Rd, Martinborough,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 21 Apr 2008 |
|
Lindsay Cunningham
Silverstream,
Address used since 18 Jul 2006 |
Director | 18 Jul 2006 - 05 Sep 2007 |
|
Suzann Pearless
Martinborough,
Address used since 05 Aug 2004 |
Director | 05 Aug 2004 - 18 Jul 2006 |
|
Peter Gordon Christie
Martinborough,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 25 Aug 2005 |
|
Stephanie Jane Hagen
Martinborough,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 05 Aug 2004 |
|
Stratford De Redcliffe Canning
Martinborough,
Address used since 02 Jul 1999 |
Director | 02 Jul 1999 - 04 Jul 2002 |
|
Richard Michael Mckenna
Martinborough,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 28 Jun 2001 |
|
Paul Thomas Shortis
Masterton,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 28 Jun 2001 |
|
Roger Henry Parkinson
Martinborough,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 29 Jun 2000 |
|
Christine Elizabeth Keeping
Lower Hutt,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 29 Jun 2000 |
|
Annette Maria Atkins
Puruatanga Rd, Martinborough,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 29 Jun 2000 |
|
Susan Chifney
Martinborough,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 02 Jul 1999 |
|
Alison Mary Paton
Martinborough,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 17 Jun 1998 |
|
Andrew James Stanley Shackleton
Martinborough,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 09 Apr 1998 |
|
Richard Daniel Riddiford
Martinborough R D 4,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 19 May 1997 |
|
David Rutherford Kershaw
Martinborough,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 19 May 1997 |
|
Heather Dawn Gibbs
Martinborough,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 19 May 1997 |
|
Gary James Voss
Martinborough,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 12 Jun 1995 |
|
Dawn Mccallum
Martinborough,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 12 Jun 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 51 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered | 15 Dec 2020 |
| 13 Waihopai Valley Road, Rd6, Blenheim, 7276 | Registered & service | 15 Feb 2024 |
Principal place of activity
| 51 Jellicoe Street , Martinborough , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 51 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered | 14 Aug 2020 - 15 Dec 2020 |
| 7 Kitchener Street, Martinborough | Registered | 06 Sep 2005 - 14 Aug 2020 |
| 45 Knights Road, Lower Hutt | Registered | 23 Oct 2001 - 06 Sep 2005 |
| C/- Keesing Mcleod, 5th Floor, Transalta Building, 45 Knights Road, Lower Hutt | Physical | 21 May 1997 - 04 Oct 2010 |
| 11 Jellicoe Street, Martinborough | Registered | 17 Oct 1995 - 23 Oct 2001 |
| Keesing Mcleod, Solicitors, 5th Floor, Energy Direct Bldg, 45 Knights Rd, Lower Hutt | Registered | 17 Oct 1995 - 17 Oct 1995 |
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Wines Limited Shareholder NZBN: 9429000001311 Entity (NZ Limited Company) |
Rd 6 Blenheim 7276 |
17 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comerford, Norman John Individual |
Ngaio Wellington 6035 |
15 Oct 2003 - 07 Feb 2024 |
|
Zn Agri Limited Shareholder NZBN: 9429031268554 Company Number: 3229607 Entity |
Martinborough Martinborough 5781 |
04 Feb 2015 - 07 Feb 2024 |
|
W B & S A Brown Limited Shareholder NZBN: 9429040904412 Company Number: 18988 Entity |
Martinborough 5711 |
18 Mar 2014 - 07 Feb 2024 |
|
Tirohana Estate Limited Shareholder NZBN: 9429035323457 Company Number: 1527113 Entity |
42 Puruatanga Road Martinborough, Wairarapa 5711 |
07 Sep 2005 - 07 Feb 2024 |
|
Palliser Estate Wines Of Martinborough Limited Shareholder NZBN: 9429039469281 Company Number: 387777 Entity |
Masterton |
22 Dec 1993 - 07 Feb 2024 |
|
Comerford, Norman John Individual |
Ngaio Wellington 6035 |
15 Oct 2003 - 07 Feb 2024 |
|
Comerford, Norman John Individual |
Ngaio Wellington 6035 |
15 Oct 2003 - 07 Feb 2024 |
|
Nga Waka Vineyard Limited Shareholder NZBN: 9429038264535 Company Number: 820742 Entity |
Martinborough Martinborough 5711 |
22 Dec 1993 - 07 Feb 2024 |
|
Margrain Vineyards Limited Shareholder NZBN: 9429040843131 Company Number: 29933 Entity |
Masterton 5810 |
22 Dec 1993 - 07 Feb 2024 |
|
Escarpment Winery Limited Shareholder NZBN: 9429047402409 Company Number: 7408488 Entity |
188 Quay Street Auckland 1010 |
06 Aug 2020 - 07 Feb 2024 |
|
Dry River Wines Limited Shareholder NZBN: 9429050920372 Company Number: 8502108 Entity |
Wellington Central Wellington 6011 |
02 Feb 2023 - 07 Feb 2024 |
|
Craggy Range Vineyards Limited Shareholder NZBN: 9429037822088 Company Number: 912925 Entity |
Havelock North 4294 |
15 Oct 2003 - 07 Feb 2024 |
|
Ata Rangi Limited Shareholder NZBN: 9429038599033 Company Number: 650069 Entity |
211 Market Street South Hastings 4122 |
22 Dec 1993 - 07 Feb 2024 |
|
Brink, Sally Frances Individual |
Martinborough |
22 Dec 1993 - 22 Oct 2004 |
|
Wine Connect Limited Shareholder NZBN: 9429047878617 Company Number: 7866037 Entity |
Hutt Central Lower Hutt 5010 |
12 Jan 2021 - 28 Oct 2023 |
|
W B & S A Brown Limited Shareholder NZBN: 9429040904412 Company Number: 18988 Entity |
22 Dec 1993 - 22 Oct 2004 | |
|
Mcbell Holdings Limited Shareholder NZBN: 9429037993894 Company Number: 876710 Entity |
Martinborough Martinborough 5711 |
04 Feb 2015 - 24 Mar 2023 |
|
D R Wines Limited Shareholder NZBN: 9429036188802 Company Number: 1265507 Entity |
188 Quay Street Auckland 1010 |
04 Feb 2015 - 02 Feb 2023 |
|
Wairarapa Vintners Limited Shareholder NZBN: 9429034450611 Company Number: 1722329 Entity |
Lower Hutt 5010 |
04 Feb 2015 - 12 Jan 2021 |
|
Tevm Limited Shareholder NZBN: 9429037439095 Company Number: 1000829 Entity |
04 Mar 2014 - 06 Aug 2020 | |
|
Tkr Limited Shareholder NZBN: 9429039103673 Company Number: 508003 Entity |
Zephyr Building 82 Willis St, Wellington 0000 |
22 Dec 1993 - 17 Mar 2020 |
|
Martinborough Vineyard Limited Shareholder NZBN: 9429039982292 Company Number: 231531 Entity |
Martinborough |
22 Dec 1993 - 17 Mar 2020 |
|
Longrun Group Limited Shareholder NZBN: 9429037774806 Company Number: 922453 Entity |
22 Oct 2004 - 04 Feb 2015 | |
|
Martinborough Vineyard Estates Limited Shareholder NZBN: 9429038169359 Company Number: 841299 Entity |
Martinborough |
22 Dec 1993 - 17 Mar 2020 |
|
Winslow Wines Limited Shareholder NZBN: 9429038857973 Company Number: 585476 Entity |
22 Dec 1993 - 20 Jul 2015 | |
|
Alana Estate Limited Shareholder NZBN: 9429038908897 Company Number: 568379 Entity |
22 Oct 2004 - 04 Feb 2015 | |
|
Wairarapa Vintners Limited Shareholder NZBN: 9429034450611 Company Number: 1722329 Entity |
Lower Hutt 5010 |
04 Feb 2015 - 12 Jan 2021 |
|
Walker, Brendon Vernor Individual |
Martinborough |
22 Dec 1993 - 22 Oct 2004 |
|
Smith, Roger Individual |
22 Dec 1993 - 22 Oct 2004 | |
|
Longrun Group Limited Shareholder NZBN: 9429037774806 Company Number: 922453 Entity |
22 Oct 2004 - 04 Feb 2015 | |
|
Chifney Wines Limited Shareholder NZBN: 9429040833682 Company Number: 31211 Entity |
15 Oct 2003 - 15 Oct 2003 | |
|
Bell, John Individual |
Martinborough |
15 Oct 2003 - 04 Feb 2015 |
|
Martinborough Vineyard Estates Limited Shareholder NZBN: 9429038169359 Company Number: 841299 Entity |
Martinborough |
22 Dec 1993 - 17 Mar 2020 |
|
Atkins, Annette Maria Individual |
Martinborough |
22 Dec 1993 - 20 Jul 2015 |
|
Martinborough Vineyard Limited Shareholder NZBN: 9429039982292 Company Number: 231531 Entity |
Martinborough |
22 Dec 1993 - 17 Mar 2020 |
|
Winslow Wines Limited Shareholder NZBN: 9429038857973 Company Number: 585476 Entity |
22 Dec 1993 - 20 Jul 2015 | |
|
Alana Estate Limited Shareholder NZBN: 9429038908897 Company Number: 568379 Entity |
22 Oct 2004 - 04 Feb 2015 | |
|
Glen Garth Farm Limited Shareholder NZBN: 9429040864587 Company Number: 26629 Entity |
22 Dec 1993 - 13 Aug 2013 | |
|
Tkr Limited Shareholder NZBN: 9429039103673 Company Number: 508003 Entity |
Zephyr Building 82 Willis St, Wellington 0000 |
22 Dec 1993 - 17 Mar 2020 |
|
Pearless, Suzann Individual |
Martinborough |
22 Oct 2004 - 04 Mar 2014 |
|
Lamb, Sandra Margaret Individual |
22 Dec 1993 - 22 Oct 2004 | |
|
Dry River Wines Limited Shareholder NZBN: 9429039111418 Company Number: 505909 Entity |
22 Dec 1993 - 04 Feb 2015 | |
|
W B & S A Brown Limited Shareholder NZBN: 9429040904412 Company Number: 18988 Entity |
22 Dec 1993 - 22 Oct 2004 | |
|
Tevm Limited Shareholder NZBN: 9429037439095 Company Number: 1000829 Entity |
St Leonards Hastings 4120 |
04 Mar 2014 - 06 Aug 2020 |
|
Brink, Willaim Francis Individual |
Martinborough |
22 Dec 1993 - 22 Oct 2004 |
|
Walker, Elizabeth Lorna Individual |
Martinborough |
22 Dec 1993 - 22 Oct 2004 |
|
Voss, Gary James Individual |
Martinborough |
22 Dec 1993 - 20 Jul 2015 |
|
Chifney Wines Limited Shareholder NZBN: 9429040833682 Company Number: 31211 Entity |
15 Oct 2003 - 15 Oct 2003 | |
|
Glen Garth Farm Limited Shareholder NZBN: 9429040864587 Company Number: 26629 Entity |
22 Dec 1993 - 13 Aug 2013 | |
|
Dry River Wines Limited Shareholder NZBN: 9429039111418 Company Number: 505909 Entity |
22 Dec 1993 - 04 Feb 2015 |
Location
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