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General information

Marlborough Wine And Grape Limited

Type: NZ Limited Company (Ltd)
9429034118276
New Zealand Business Number
1815622
Company Number
Registered
Company Status

Marlborough Wine and Grape Limited (NZBN 9429034118276) was started on 29 May 2006. 4 addresses are currently in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. Marlborough Wine and Grape Limited used more aliases, namely: Warburn Estate (Nz) Limited from 26 Feb 2010 to 02 Dec 2010, New Zealand Grape Brokeraging Marlborough Limited (29 May 2006 to 26 Feb 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Warburn Estate Pty Ltd (an other) located at Tharbogang, Griffith, postcode Nsw 2680. The Businesscheck data was updated on 02 Jun 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 29 May 2017
2a Alfred Street, Mayfield, Blenheim, 7201 Registered & service 21 Feb 2025
Last updated:
Directors
Name and Address Role Period
Justin John Massey
Tharbogang, Griffith, Nsw, Australia 2680,
Address used since 24 Feb 2010
Director 24 Feb 2010 - current
Guiseppe Pasquale Sergi
Griffith, Nsw, 2680
Address used since 23 Apr 2012
Tharbogonge, New South Wales, 2680
Address used since 01 Jan 1970
Tharbogonge, New South Wales, 2680
Address used since 01 Jan 1970
Director 23 Apr 2012 - current
Neil Roland Mackenzie
North Adelaide, S.a., 5006
Address used since 26 Apr 2012
Director 24 Feb 2010 - 15 Aug 2012
Daniel William Fulton Pavey
Springlands, Blenheim, 7201
Address used since 27 Jan 2011
Director 29 May 2006 - 19 Dec 2011
Victoria Catherine Scott
R D 3, Blenheim,
Address used since 29 May 2006
Director 29 May 2006 - 24 Feb 2010
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 10 May 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 04 May 2011 - 10 May 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 24 May 2010 - 04 May 2011
Jacksons Road, R D 3, Blenheim Physical & registered 29 May 2006 - 24 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
29 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Warburn Estate Pty Ltd
Other (Other) 		Tharbogang
Griffith,
Nsw 2680 		01 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Scott, Victoria Catherine
Individual 		R D 3
Blenheim
 29 May 2006 - 27 Jun 2010
Pavey, Daniel William Fulton
Individual 		R D 3
Blenheim
 29 May 2006 - 27 Jun 2010
Location
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