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General information

Roughan Vale Vineyards Limited

Type: NZ Limited Company (Ltd)
9429032441390
New Zealand Business Number
2198560
Company Number
Registered
Company Status

Roughan Vale Vineyards Limited (New Zealand Business Number 9429032441390) was started on 18 Dec 2008. 2 addresses are currently in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: physical, registered). 59 High Street, Blenheim had been their registered address, until 28 Jun 2021. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000 shares (10% of shares), namely:
Roughan, Rachel Dawn (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 2000 shares); it includes
Roughan, Darryl Jonathon (an individual) - located at Rolleston, Rolleston. Next there is the 3rd group of shareholders, share allotment (16000 shares, 80%) belongs to 2 entities, namely:
Roughan, Darryl Jonathan, located at 13 Tiny Hill Drive, Rolleston (an individual),
Roughan, Rachel Dawn, located at 13 Tiny Hill Drive, Rolleston (an individual). The Businesscheck database was updated on 20 Feb 2024.

Current address Type Used since
178 Middle Renwick Road, Springlands, Blenheim, 7201 Physical & registered & service 28 Jun 2021
Last updated:
Directors
Name and Address Role Period
Rachel Dawn Roughan
Rolleston, Rolleston, 7614
Address used since 01 Oct 2020
Rolleston, Rolleston, 7615
Address used since 29 Oct 2019
Renwick, 7204
Address used since 18 Oct 2011
Director 18 Dec 2008 - current
Darryl Jonathon Roughan
Rolleston, Rolleston, 7614
Address used since 01 Oct 2020
Renwick, 7204
Address used since 18 Oct 2011
Rolleston, Rolleston, 7615
Address used since 29 Oct 2019
Director 18 Dec 2008 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Registered & physical 18 Dec 2008 - 28 Jun 2021
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Roughan, Rachel Dawn
Individual 		Rolleston
Rolleston
7614 		18 Dec 2008 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Roughan, Darryl Jonathon
Individual 		Rolleston
Rolleston
7614 		18 Dec 2008 - current
Shares Allocation #3 Number of Shares: 16000
Shareholder Name Address Period
Roughan, Darryl Jonathan
Individual 		13 Tiny Hill Drive
Rolleston
7614 		21 Aug 2009 - current
Roughan, Rachel Dawn
Individual 		13 Tiny Hill Drive
Rolleston
7614 		21 Aug 2009 - current
Location
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