General information

Tua Marina Vineyards Limited

Type: NZ Limited Company (Ltd)
9429033975825
New Zealand Business Number
1844861
Company Number
Registered
Company Status

Tua Marina Vineyards Limited (issued a business number of 9429033975825) was started on 24 Jul 2006. 4 addresses are currently in use by the company: 16 Wai Iti Avenue, Redwoodtown, Blenheim, 7201 (type: registered, service). 1167 Kaituna-Tuamarina Road, Rd 3, Renwick had been their registered address, until 02 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Grab, Franziska (an individual) located at Redwoodtown, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Thomson, James Alexander (an individual) - located at Redwoodtown, Blenheim. Our data was last updated on 05 Apr 2024.

Current address Type Used since
3a Dunbeath Street, Blenheim, Blenheim, 7201 Registered & physical & service 02 Mar 2022
16 Wai Iti Avenue, Redwoodtown, Blenheim, 7201 Registered & service 18 May 2023
Directors
Name and Address Role Period
Franziska Grab
Redwoodtown, Blenheim, 7201
Address used since 10 May 2023
Blenheim, Blenheim, 7201
Address used since 22 Feb 2022
Rd 3, Blenheim, 7273
Address used since 30 Sep 2009
Director 24 Jul 2006 - current
Ernst Grab
Maennedorf, 8708
Address used since 19 Aug 2021
Director 19 Aug 2021 - 04 Nov 2023
James Alexander Thomson
Rd 3, Blenheim, 7273
Address used since 30 Sep 2009
Director 24 Jul 2006 - 19 Aug 2021
Addresses
Previous address Type Period
1167 Kaituna-tuamarina Road, Rd 3, Renwick, 7273 Registered & physical 27 Aug 2020 - 02 Mar 2022
69 Cleghorn Street, Redwoodtown, Blenheim, 7201 Registered & physical 11 Aug 2016 - 27 Aug 2020
104 Redwood Street, Blenheim Registered & physical 07 Oct 2009 - 11 Aug 2016
8 Scott Street, Blenheim Registered & physical 24 Jul 2006 - 07 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Grab, Franziska
Individual
Redwoodtown
Blenheim
7201
24 Jul 2006 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Thomson, James Alexander
Individual
Redwoodtown
Blenheim
7201
24 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Grab, Ernst
Individual
Maennedorf
8708
12 Dec 2006 - 07 Nov 2023
Location
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