General information
Clifford Bay Wines Limited
Type: NZ Limited Company (Ltd)9429031723961
New Zealand Business Number
2378769
Company Number
Registered
Company Status
Clifford Bay Wines Limited (issued an NZ business identifier of 9429031723961) was registered on 12 Jan 2010. 2 addresses are in use by the company: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (type: registered, physical). Martins Road, R D 4, Martinborough had been their registered address, until 04 Oct 2012. 100 shares are issued 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:
Foley Wines Limited (an entity) located at Rd6, Blenheim postcode 7276. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 | Registered & physical & service | 04 Oct 2012 |
Contact info
www.cliffordbay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Saint Marys Bay, Auckland, 1011
Address used since 17 Sep 2015 |
Director | 12 Jan 2010 - current |
|
William Patrick Foley Ii
Ponte Vedra Beach, Florida 32082, United States Of America,
Address used since 12 Jan 2010 |
Director | 12 Jan 2010 - 01 Jul 2013 |
|
Alan Lynn Stinson
Montana 59937, United States Of America,
Address used since 12 Jan 2010 |
Director | 12 Jan 2010 - 01 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Martins Road, R D 4, Martinborough, 5784 | Registered & physical | 30 Sep 2011 - 04 Oct 2012 |
| 26 Rapaura Road, Blenheim, Marlborough | Physical & registered | 12 Jan 2010 - 30 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Wines Limited Shareholder NZBN: 9429000001311 Entity (NZ Limited Company) |
Rd6 Blenheim 7276 |
29 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Family Wines NZ Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 Entity |
12 Jan 2010 - 29 Nov 2012 | |
|
Foley Family Wines NZ Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 Entity |
12 Jan 2010 - 29 Nov 2012 |
Ultimate Holding Company
| Name | Foley Family Wines Holdings, Inc. |
| Type | Company |
| Country of origin | US |
| Address |
10300 Chalk Hill Road Healdsburg, California 95448 |
Location
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Foley Wines Limited 13 Waihopai Valley Road |
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