Nina Brook Vineyards Limited
Type: NZ Limited Company (Ltd)Nina Brook Vineyards Limited (issued an NZBN of 9429035856214) was launched on 26 Aug 2003. 2 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 58 Arthur Street, Blenheim had been their registered address, up until 13 Mar 2023. 1600000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 320000 shares (20% of shares), namely:
Stark, Jennifer Catherine (an individual) located at Blenheim,
Stark, David John (an individual) located at Blenheim. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (exactly 320000 shares); it includes
John Rowland, Leslie (an individual) - located at Rd 2, Blenheim,
Leslie, Mary Anne (an individual) - located at Rd 2, Blenheim. Moving on to the 3rd group of shareholders, share allotment (320000 shares, 20%) belongs to 1 entity, namely:
Nina Investments Limited, located at Blenheim (an entity). The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Physical | 24 Jan 2022 |
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Martin Westenra
Rd 4, Blenheim, 7274
Address used since 26 Apr 2016 |
Director | 26 Aug 2003 - current |
|
Warren Aylmer Westenra
Rd 4, Blenheim, 7274
Address used since 26 Apr 2016 |
Director | 26 Aug 2003 - current |
|
Glen Andrew Pope
Margaret River, Western Australia, 6285
Address used since 18 Apr 2023
Springlands, Blenheim, 7201
Address used since 08 Oct 2015 |
Director | 26 Aug 2003 - current |
|
David John Stark
Blenheim, 7272
Address used since 26 Apr 2016 |
Director | 31 Aug 2004 - current |
|
John Rowland Leslie
Rd 2, Blenheim, 7272
Address used since 26 Apr 2016 |
Director | 31 Aug 2004 - current |
|
Murray Aylmer Westenra
Strowan, Christchurch, 8014
Address used since 18 Jun 2012 |
Director | 26 Aug 2003 - 10 Oct 2016 |
|
Graham Parker Edward Westenra
Taylor Pass Road, Rd 4, Blenheim,
Address used since 26 Aug 2003 |
Director | 26 Aug 2003 - 31 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 24 Jan 2022 - 13 Mar 2023 |
| 65 Seymour Street, Blenheim, Marlborough, 7201 | Registered | 18 Apr 2011 - 24 Jan 2022 |
| 65 Seymour Street, Blenheim | Registered | 26 Aug 2003 - 18 Apr 2011 |
| 65 Seymour Street, Blenheim | Physical | 26 Aug 2003 - 24 Jan 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Jennifer Catherine Individual |
Blenheim |
03 Jul 2008 - current |
|
Stark, David John Individual |
Blenheim |
03 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Rowland, Leslie Individual |
Rd 2 Blenheim |
21 Apr 2005 - current |
|
Leslie, Mary Anne Individual |
Rd 2 Blenheim |
21 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nina Investments Limited Shareholder NZBN: 9429035231479 Entity (NZ Limited Company) |
Blenheim 7201 |
21 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Glen Andrew Director |
Margaret River Western Australia 6285 |
04 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossmore Limited Shareholder NZBN: 9429036514700 Entity (NZ Limited Company) |
Blenheim 7201 |
21 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, Pope Andrew Individual |
Springlands Blenheim 7201 |
21 Apr 2005 - 04 Apr 2018 |
|
Null - D J & J C Stark Other |
21 Apr 2005 - 21 Apr 2005 | |
|
Rossmore Estates Limited Shareholder NZBN: 9429032008906 Company Number: 119834 Entity |
26 Aug 2003 - 21 Apr 2005 | |
|
Rossmore Estates Limited Shareholder NZBN: 9429032008906 Company Number: 119834 Entity |
26 Aug 2003 - 21 Apr 2005 | |
|
D J & J C Stark Other |
21 Apr 2005 - 21 Apr 2005 |
 |
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|
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|
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|
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|
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|
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