Grantham Vineyards Limited
Type: NZ Limited Company (Ltd)Grantham Vineyards Limited (NZBN 9429035517009) was registered on 08 Mar 2004. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 99 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 32 shares (32.32% of shares), namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Bryce, Timothy James (a director) located at Rd 2, Renwick postcode 7272. When considering the second group, a total of 2 shareholders hold 32.32% of all shares (exactly 32 shares); it includes
Mitchell Mackersy Trustees (2017) Limited (an entity) - located at Frankton, Queenstown,
Bryce, David William (a director) - located at Queenstown. The 3rd group of shareholders, share allotment (1 share, 1.01%) belongs to 1 entity, namely:
Bryce, Timothy James, located at Rd 2, Renwick (a director). Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Margaret Bryce
Renwick, Renwick, 7204
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
David William Bryce
Queenstown, 9371
Address used since 20 Oct 2022
Renwick, Renwick, 7204
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Timothy James Bryce
Rd 2, Renwick, 7272
Address used since 30 Nov 2022
Rd 2, Renwick, 7272
Address used since 20 Oct 2022
Rd 2, Blenheim, 7272
Address used since 02 Sep 2022
Renwick, Renwick, 7204
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
David Macalister Bryce
Renwick, Renwick, 7204
Address used since 22 Oct 2015 |
Director | 08 Mar 2004 - 04 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 02 Nov 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 03 Nov 2011 - 02 Nov 2015 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered & physical | 08 Mar 2004 - 03 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
11 Dec 2018 - current |
|
Bryce, Timothy James Director |
Rd 2 Renwick 7272 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
11 Dec 2018 - current |
|
Bryce, David William Director |
Queenstown 9371 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, Timothy James Director |
Rd 2 Renwick 7272 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, Georgina Margaret Director |
Renwick Renwick 7204 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, David William Director |
Queenstown 9371 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, David William Director |
Queenstown 9371 |
11 Dec 2018 - current |
|
Bryce, Georgina Margaret Director |
Renwick Renwick 7204 |
11 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, David Macalister Individual |
Renwick Renwick 7204 |
08 Mar 2004 - 26 Oct 2017 |
|
Bryce, Estate Of David Macalister Individual |
Renwick Renwick 7204 |
26 Oct 2017 - 26 Mar 2019 |
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