General information
Meadowbank Vineyard Limited
Type: NZ Limited Company (Ltd)9429036690756
New Zealand Business Number
1176710
Company Number
Registered
Company Status
Meadowbank Vineyard Limited (issued a New Zealand Business Number of 9429036690756) was registered on 26 Nov 2001. 6 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim had been their physical address, up until 20 Oct 2008. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Finch, Andrew (an individual) located at Blenheim,
Grigg, William John (an individual) located at Rd 4, Blenheim postcode 7274,
Millton, Derek (an individual) located at Clarence Bridge. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical & service | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Grigg
Rd 4, Blenheim, 7274
Address used since 07 Sep 2021
Blenheim, 7274
Address used since 03 Jul 2015 |
Director | 26 Nov 2001 - current |
|
Duncan Richard Grigg
Blenheim, 7274
Address used since 03 Jul 2015 |
Director | 26 Nov 2001 - 01 Apr 2019 |
|
Joanne Mary Grigg
Blenheim,
Address used since 21 Oct 2005 |
Director | 26 Nov 2001 - 16 Dec 2008 |
|
Jennifer Joan Grigg
Blenheim,
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 16 Dec 2008 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 26 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim | Physical & registered | 21 Aug 2008 - 20 Oct 2008 |
| Meadowbank Station, Blenheim | Physical & registered | 28 Oct 2004 - 21 Aug 2008 |
| C/- Tolan Van Asch, A M I Building 12 Main Street, Blenheim | Physical & registered | 26 Nov 2001 - 28 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finch, Andrew Individual |
Blenheim |
28 Nov 2008 - current |
|
Grigg, William John Individual |
Rd 4 Blenheim 7274 |
28 Nov 2008 - current |
|
Millton, Derek Individual |
Clarence Bridge |
28 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, John Richard Individual |
Blenheim |
26 Nov 2001 - 24 Oct 2007 |
|
Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 Company Number: 2054114 Entity |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
28 Nov 2008 - 22 Jul 2019 |
|
Grigg, Duncan Richard Individual |
Blenheim 7240 |
28 Nov 2008 - 22 Jul 2019 |
|
Lee, David Arthur Individual |
Blenheim |
26 Nov 2001 - 24 Oct 2007 |
|
Grigg, David Individual |
Brancott Road Blenheim |
28 Nov 2008 - 22 Jul 2019 |
|
Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 Company Number: 2054114 Entity |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
28 Nov 2008 - 22 Jul 2019 |
|
Grigg, David Individual |
Brancott Road Blenheim |
28 Nov 2008 - 22 Jul 2019 |
|
Grigg, Duncan Richard Individual |
Blenheim 7240 |
28 Nov 2008 - 22 Jul 2019 |
Location
Companies nearby
 |
Black Estate Holdings Limited Level2, Youell House, |
|
Marlborough Civic Theatre Trust Board 2 Hutcheson Street |
|
Graeme Dingle Foundation Marlborough C/-m Palmer |
|
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |