General information

Marle Vineyards Limited

Type: NZ Limited Company (Ltd)
9429035420040
New Zealand Business Number
1508357
Company Number
Registered
Company Status

Marle Vineyards Limited (issued a business number of 9429035420040) was incorporated on 29 Apr 2004. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their physical address, until 06 Aug 2020. Marle Vineyards Limited used other aliases, namely: The Forks Pastoral Company Limited from 29 Apr 2004 to 19 May 2005. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Teece, David John (an individual) located at Berkeley, California postcode 94705. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
David John Teece
Berkeley, California, 94705
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Lindsay William Lloyd
St Albans, Christchurch, 8014
Address used since 14 Jul 2015
Director 22 May 2015 - current
Lindsay William Lloyd
Merivale, Christchurch, 8014
Address used since 17 Jul 2013
Director 25 Nov 2009 - 25 Mar 2015
David John Teece
94706, United States Of America,
Address used since 05 Nov 2004
Director 05 Nov 2004 - 25 Nov 2009
Duncan James Calder
Waikari,
Address used since 29 Apr 2004
Director 29 Apr 2004 - 05 Nov 2004
Addresses
Previous address Type Period
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Physical & registered 16 Dec 2015 - 06 Aug 2020
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 27 Jul 2012 - 16 Dec 2015
C/-mds Law, Level 1/334 Lincoln Road, Christchurch, 8024 Registered & physical 15 Jul 2011 - 27 Jul 2012
C/-mds Law, Level 5, 86 Gloucester Street, Christchurch Registered & physical 06 Jul 2006 - 15 Jul 2011
C/-macfarlane Dougall Stringer, 90 Armagh Street, Christchurch Physical & registered 18 Nov 2004 - 06 Jul 2006
412 Karaka Road, Waikari Registered & physical 29 Apr 2004 - 18 Nov 2004
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Teece, David John
Individual
Berkeley
California
94705
26 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Lindsay William
Individual
Merivale
Christchurch
8014
25 Nov 2009 - 26 Mar 2015
Calder, Duncan James
Individual
Waikari
29 Apr 2004 - 27 Jun 2010
Teece, David John
Individual
94706, United States Of America
09 May 2007 - 09 May 2007
Location
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