General information
Grape Vines (nz) Limited
Type: NZ Limited Company (Ltd)9429036934447
New Zealand Business Number
1132277
Company Number
Registered
Company Status
Grape Vines (Nz) Limited (issued a business number of 9429036934447) was started on 11 Apr 2001. 4 addresses are currently in use by the company: 41 Clifton Road, Hauraki, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their physical address, until 13 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Buchanan, John Robert (an individual) located at Hauraki, Auckland postcode 0622. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Currys Lane, Wairau Valley, Auckland, 0627 | Registered & physical & service | 13 Jul 2021 |
| 41 Clifton Road, Hauraki, Auckland, 0622 | Registered & service | 17 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Buchanan
Hauraki, Auckland, 0622
Address used since 05 Jul 2021
Milford, Auckland, 0620
Address used since 20 Jul 2015 |
Director | 11 Apr 2001 - current |
|
Stephen Glenn Hotchin
Takapuna, Auckland,
Address used since 11 Apr 2001 |
Director | 11 Apr 2001 - 01 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 15 Jul 2013 - 13 Jul 2021 |
| North Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland | Registered & physical | 10 Oct 2006 - 15 Jul 2013 |
| North Shore Accounting Services Limited, 18 Currays Lane, Takapuna, Auckland | Physical & registered | 09 Oct 2006 - 10 Oct 2006 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Physical & registered | 30 Sep 2005 - 09 Oct 2006 |
| 441 Lake Road, Takapuna, Auckland | Registered & physical | 11 Apr 2001 - 30 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, John Robert Individual |
Hauraki Auckland 0622 |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Riley Wines And Estates Limited Shareholder NZBN: 9429039715739 Company Number: 310758 Entity |
11 Apr 2001 - 02 Oct 2006 | |
|
Mount Riley Wines And Estates Limited Shareholder NZBN: 9429039715739 Company Number: 310758 Entity |
11 Apr 2001 - 02 Oct 2006 |
Location
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