General information
Wine Marlborough Limited
Type: NZ Limited Company (Ltd)9429039003676
New Zealand Business Number
542583
Company Number
Registered
Company Status
Wine Marlborough Limited (NZBN 9429039003676) was incorporated on 09 Jun 1992. 7 addresess are currently in use by the company: Po Box 511, Blenheim, Blenheim, 7240 (type: postal, office). 65 Seymour Street, Blenheim had been their registered address, up to 24 Jan 2022. Wine Marlborough Limited used more aliases, namely: Marlborough Grape Producers Marketing Company Limited from 09 Jun 1992 to 21 Dec 1998. 209000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 209000 shares (100% of shares), namely:
Marlborough Winegrowers Association Incorporated (an other) located at Blenheim. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Physical & registered & service | 24 Jan 2022 |
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 13 Mar 2023 |
| Po Box 511, Blenheim, Blenheim, 7240 | Postal | 07 Mar 2024 |
| 85 Budge Street, Riversdale, Blenheim, 7201 | Office & delivery | 07 Mar 2024 |
Contact info
64 3 5779299
Phone
accounts@winemarlborough.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.marlboroughwinenz.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Marfell
Rd 2, Blenheim, 7272
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Tracy Johnston
Rd 1, Wairau Valley, 7271
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - current |
|
Elizabeth Forrest
Renwick, Renwick, 7204
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - current |
|
Nigel James Sowman
Rd 2, Fairhall, 7272
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
James Arthur Macdonald
Springlands, Blenheim, 7201
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
Damien Yvon
Renwick, Renwick, 7204
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
Michiel Eradus
Springlands, Blenheim, 7201
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
Andrew Quaife Nation
Renwick, 7271
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Andrew Ellis
Rd1, Okaramio, 7178
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Bryn Cotching
Rd 1, Seddon, 7285
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Angus Altschwager
Rd 3, Blenheim, 7273
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - 02 Oct 2023 |
|
Anna Laugesen
Rd 6, Waihopai Valley, 7276
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - 02 Oct 2023 |
|
Kirsty Harkness
Kingsland, Auckland, 1021
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 01 Oct 2022 |
|
Benjamin Edward Charles Ensor
Waihopai Valley, Blenheim, 7276
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - 01 Oct 2021 |
|
Thomas Shuckburgh Trolove
Rd 3, Blenheim, 7273
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - 01 Oct 2021 |
|
Nicholas Entwistle
Renwick, Renwick, 7204
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 01 Oct 2021 |
|
Callum Linklater
Rd 1, Renwick, 7271
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 11 Aug 2021 |
|
Jack Glover
Blenheim, Blenheim, 7201
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 01 Sep 2020 |
|
Stuart Dudley
Springlands, Blenheim, 7201
Address used since 09 Jan 2020 |
Director | 09 Jan 2020 - 01 Sep 2020 |
|
Simon David Bishell
Springlands, Blenheim, 7201
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 23 Oct 2019 |
|
Rhyan Charles Wardman
Rd 1, Blenheim, 7271
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 01 Oct 2017 |
|
Benjamin Charles Edward Ensor
Waihopai Valley, Blenheim, 7276
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - 08 Nov 2016 |
|
Clive David Jones
Witherlea, Blenheim, 7201
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 01 Oct 2016 |
|
Rudi Arie Maasdam
Rd 6, Blenheim, 7276
Address used since 19 Mar 2010 |
Director | 30 Oct 2001 - 11 Nov 2015 |
|
Laurin William Gane
Rd 3, Blenheim, 7273
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 11 Nov 2015 |
|
Ivan Carl Sutherland
Omaka Valley Blenheim,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 05 Sep 2014 |
|
Blair George Gibbs
Rd 2, Blenheim, 7272
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - 05 Sep 2014 |
|
Owen John Glover
R D 3, Blenheim,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 03 Nov 2006 |
|
Stuart Tayler Smith
R D 2, Blenheim,
Address used since 27 Nov 2000 |
Director | 27 Nov 2000 - 17 Nov 2005 |
|
Claire Anabel Rose Allan
R D 3, Blenheim,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 17 Nov 2005 |
|
Christopher Geoffrey Ralph Simmonds
Omaka Valley, Blenheim,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 04 Nov 2004 |
|
Donald Ernest John Elley
Blenheim,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 04 Nov 2004 |
|
Prudence Deborah Wisheart
Grovetown,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 15 Jul 2004 |
|
John William Forrest
Renwick, Marlborough,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 28 Nov 2003 |
|
Peter John Scutts
Herne Bay, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 28 Nov 2003 |
|
Ken William Rogers
Blenheim,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 28 Nov 2003 |
|
Allan Hardley Dickinson
Coatesville, Albany, Auckland,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 01 Oct 2003 |
|
Ross James Lawson
Blenheim,
Address used since 20 Jan 2003 |
Director | 20 Jan 2003 - 01 Oct 2003 |
|
Peter John Mcatamney
Blenheim,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 20 Mar 2003 |
|
Allan Arrol Scott
R D 3, Blenheim,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 20 Jan 2003 |
|
David Murray Cosgrove
Blenheim,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 30 Oct 2002 |
|
Christine Anne Mullany
R D 3, Blenheim,
Address used since 27 Nov 2000 |
Director | 27 Nov 2000 - 30 Jun 2002 |
|
Clifford Anthony Pilcher
R D 2, Blenheim,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 30 Jun 2002 |
|
Brian Lloyd Bicknell
R D 2, Blenheim,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 25 Jul 2001 |
|
John Michael Veal
83 Hawkesbury Road, Renwick,
Address used since 27 Nov 2000 |
Director | 27 Nov 2000 - 25 Jul 2001 |
|
John Laurence Belsham
Blenheim,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 27 Nov 2000 |
|
Gerald Francis Gregg
Blenheim,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 27 Nov 2000 |
|
Ivan Carl Sutherland
Omaka Valley, Blenheim,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 27 Nov 2000 |
|
John Alexander Hoare
Blenheim,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 10 Dec 1998 |
|
Neal Ralph Ibbotson
Blenheim,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 10 Dec 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 85 Budge Street, Riversdale, Blenheim, 7201 | Office & delivery | 07 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim | Registered & physical | 22 Oct 1999 - 24 Jan 2022 |
| 19 Henry Street, Blenheim | Registered & physical | 22 Oct 1999 - 22 Oct 1999 |
| William Crosse, Pauls Road, R D 3, Blenheim | Registered & physical | 19 Mar 1999 - 22 Oct 1999 |
| C/- N R Ibbotson, New Renwick Road, R D 2, Blenheim | Physical & registered | 24 Aug 1998 - 19 Mar 1999 |
| New Renwick Road, Blenheim | Registered | 08 Jun 1993 - 24 Aug 1998 |
Financial Data
Financial info
209000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 209000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Winegrowers Association Incorporated Other (Other) |
Blenheim |
09 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Winemakers Associaiton (incorporated) Company Number: 519652 Other |
09 Jun 1992 - 27 Oct 2005 | |
|
Marlborough Winemakers Associaiton (incorporated) Company Number: 519652 Other |
09 Jun 1992 - 27 Oct 2005 |
Location
Companies nearby
 |
Port Underwood Contracting Services Limited 65 Seymour Street |
|
Pjs Investments 2013 Limited 65 Seymour Street |
|
Hall Family Farms Limited 65 Seymour Street |
|
Berakah Vineyard Management Limited 65 Seymour Street |
|
Lower Waihopai Dam Limited 65 Seymour Street |
|
Rossmore Limited 65 Seymour Street |