General information

Rannach Vineyard Limited

Type: NZ Limited Company (Ltd)
9429038512476
New Zealand Business Number
668818
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Rannach Vineyard Limited (issued a New Zealand Business Number of 9429038512476) was registered on 09 Mar 1995. 2 addresses are currently in use by the company: Unit A58 Evelyn Page Retirement Village, 30 Ambassador Glade, Orewa, Orewa, 0931 (type: registered, physical). 308 Ness Valley Road, Clevedon, Rd5 Papakura 2585 had been their physical address, up to 13 Jul 2018. Rannach Vineyard Limited used more names, namely: Rannach Properties Limited from 09 Mar 1995 to 01 Mar 2001. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 100 shares (100% of shares), namely:
Morgan, Gregory John (an individual) located at Dubai,
Crotty, Malcolm Ross (an individual) located at 48 Shortland Street, Auckland postcode 1010,
Mastrovich, Anna Louise (an individual) located at Rd 5, Papakura postcode 2585. "Wine mfg" (business classification C121450) is the category the ABS issued to Rannach Vineyard Limited. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
Unit A58 Evelyn Page Retirement Village, 30 Ambassador Glade, Orewa, Orewa, 0931 Registered & physical & service 13 Jul 2018
Contact info
64 9 2928828
Phone (Phone)
office@myersca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony@rannach.co.nz
Email
www.rannach.co.nz
Website
Directors
Name and Address Role Period
Christine Lucy Morgan
Clevedon, Rd5 Papakura 2585, 2585
Address used since 11 Aug 2015
30 Ambassador Glade, Orewa, 0931
Address used since 27 Aug 2019
Director 07 Apr 1995 - current
Anthony David Morgan
30 Ambassador Glade, Orewa, Rodney, 0931
Address used since 27 Aug 2019
Clevedon, Rd5 Papakura 2585, 2585
Address used since 11 Aug 2015
Director 07 Apr 1995 - 12 Feb 2021
Sue Brice
Avondale, Auckland,
Address used since 09 Mar 1995
Director 09 Mar 1995 - 07 Apr 1995
Addresses
Previous address Type Period
308 Ness Valley Road, Clevedon, Rd5 Papakura 2585 Physical & registered 13 Sep 2007 - 13 Jul 2018
308 Ness Valley Road, Clevedon Rd5 Papakura, 2585 Registered 03 Aug 2007 - 13 Sep 2007
C/- Law Corporation Legal Bureau, 3 Floor, 6 High Street, Auckland City Registered 26 Apr 1995 - 03 Aug 2007
80 Grampian Road, Kohimarama, Auckland Physical 26 Apr 1995 - 13 Sep 2007
C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City Physical 26 Apr 1995 - 26 Apr 1995
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Morgan, Gregory John
Individual
Dubai
12 Feb 2021 - current
Crotty, Malcolm Ross
Individual
48 Shortland Street
Auckland
1010
30 Nov 2016 - current
Mastrovich, Anna Louise
Individual
Rd 5
Papakura
2585
30 Nov 2016 - current
Morgan, Christine Lucy
Individual
30 Ambassador Glade
Orewa
0931
09 Mar 1995 - current
Simkin, Lucy Rebecca
Individual
Silverdale
Silverdale
0932
30 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Anthony David
Individual
Kaohimarama
Auckland
09 Mar 1995 - 31 Aug 2008
Crotty, Ross Mitchell
Individual
Narrow Neck
Auckland
0624
29 Aug 2011 - 30 Nov 2016
Morgan, Anthony David
Individual
Clevedon
Rd5 Papakura 2585
31 Aug 2008 - 30 Nov 2016
Location
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