General information
Gravel & Loam Wines Limited
Type: NZ Limited Company (Ltd)9429041525593
New Zealand Business Number
5521113
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Gravel & Loam Wines Limited (issued an NZ business number of 9429041525593) was launched on 03 Dec 2014. 3 addresses are in use by the company: Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: office, registered). 22 Foster Street, Addington, Christchurch had been their physical address, up until 21 Apr 2017. 1900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1900 shares (100% of shares), namely:
The Fifth Innings Wine Company Limited (an entity) located at Nelson, Nelson postcode 7010. "Wine mfg" (business classification C121450) is the category the ABS issued to Gravel & Loam Wines Limited. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Office | unknown |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 21 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seamus Gwyn Knox
Richmond, Richmond, 7020
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Steven Van De Schootbrugge
Richmond, Richmond, 7020
Address used since 23 Sep 2023 |
Director | 23 Sep 2023 - current |
|
Andrew Bailey
Rd 5, Renwick, 7275
Address used since 11 Mar 2020
Rd 1, Picton, 7281
Address used since 25 Jun 2015
Springlands, Blenheim, 7201
Address used since 01 Sep 2017 |
Director | 03 Dec 2014 - 21 Sep 2023 |
Addresses
Principal place of activity
| Level 1, 1 Hutcheson Street , Mayfield , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 22 Foster Street, Addington, Christchurch, 8011 | Physical & registered | 03 Dec 2014 - 21 Apr 2017 |
Financial Data
Financial info
1900
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1900
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fifth Innings Wine Company Limited Shareholder NZBN: 9429041841976 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Andrew Individual |
Rd 2 Christchurch 7672 |
03 Dec 2014 - 25 Jun 2015 |
|
Bailey, Andrew Director |
Rd 2 Christchurch 7672 |
03 Dec 2014 - 25 Jun 2015 |
|
Lcwift Limited Shareholder NZBN: 9429041823347 Company Number: 5735350 Entity |
25 Jun 2015 - 07 Jul 2015 | |
|
Lcwift Limited Shareholder NZBN: 9429041823347 Company Number: 5735350 Entity |
25 Jun 2015 - 07 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Fifth Innings Wine Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5744109 |
| Country of origin | NZ |
| Address |
Suite 1, 126 Trafalgar Street Nelson Nelson 7010 |
Location
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