General information

Boundary Bay Vineyards Limited

Type: NZ Limited Company (Ltd)
9429035930020
New Zealand Business Number
1332668
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085474480
GST Number
A013110 - Grape Growing
Industry classification codes with description

Boundary Bay Vineyards Limited (issued an NZ business identifier of 9429035930020) was registered on 18 Jun 2003. 5 addresess are currently in use by the company: 11 Ennerdale Row, Westmorland, Christchurch, 8025 (type: registered, physical). 12 Clouston Gardens, Springlands, Blenheim had been their registered address, up until 12 Aug 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Wills, Julia Helen (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Wills, Simon Philip James (an individual) - located at Halswell, Christchurch. The 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Wills, Kay Margaret, located at Westmorland, Christchurch (an individual). "Grape growing" (ANZSIC A013110) is the category the ABS issued to Boundary Bay Vineyards Limited. Our database was last updated on 26 Apr 2024.

Current address Type Used since
11 Ennerdale Row, Westmorland, Christchurch, 8025 Postal & office & delivery 04 Aug 2020
11 Ennerdale Row, Westmorland, Christchurch, 8025 Registered & physical & service 12 Aug 2020
Contact info
64 39683 021339683
Phone (Phone)
rohanw@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Philp James Wills
Halswell, Christchurch, 8025
Address used since 14 Dec 2021
Director 14 Dec 2021 - current
Julia Helen Wills
Halswell, Christchurch, 8025
Address used since 14 Dec 2021
Director 14 Dec 2021 - current
Kay Margaret Wills
Westmorland, Christchurch, 8025
Address used since 14 Dec 2021
Director 14 Dec 2021 - current
Rohan Hatherly Philp Wills
Westmorland, Christchurch, 8025
Address used since 04 Aug 2020
Springlands, Blenheim, 7201
Address used since 03 Aug 2016
Director 18 Jun 2003 - 14 Dec 2021
Addresses
Principal place of activity
11 Ennerdale Row , Westmorland , Christchurch , 8025
Previous address Type Period
12 Clouston Gardens, Springlands, Blenheim, 7201 Registered & physical 11 Aug 2016 - 12 Aug 2020
44 Penruddock Rise, Westmorland, Christchurch, 8025 Registered & physical 09 Aug 2012 - 11 Aug 2016
44 Penruddock Rise, Westmorland, Christchurch 8025 Registered 14 Oct 2008 - 09 Aug 2012
Hsbc House, 4th Floor, 141 Cambridge Terrace, Christchurch Registered 18 Jun 2003 - 14 Oct 2008
Hsbc House, 4th Floor, 141 Cambridge Terrace, Christchurch Physical 18 Jun 2003 - 09 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Wills, Julia Helen
Individual
Halswell
Christchurch
8025
05 May 2021 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Wills, Simon Philip James
Individual
Halswell
Christchurch
8025
05 May 2021 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Wills, Kay Margaret
Individual
Westmorland
Christchurch
8025
07 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Wills, Rohan Hatherly Philp
Individual
Westmorland
Christchurch
8025
18 Jun 2003 - 14 Dec 2021
Wills, Rohan Hatherly Philp
Individual
Westmorland
Christchurch
8025
18 Jun 2003 - 14 Dec 2021
Wills, Rohan Hatherly Philp
Individual
Westmorland
Christchurch
8025
31 Aug 2009 - 05 May 2021
Location
Companies nearby
Marlborough Portfolio Company Limited
6 Clouston Gardens
Forte Business Group Limited
6 Clouston Gardens
Springlands Bowling Club Incorporated
136 Middle Renwick Road
Shh Enterprise Limited
1/1 Ward Street
Cook Canyon Limited
105 Middle Renwick Road
Langport Holdings Limited
21 Ward Street
Similar companies
Kaituna Hills Limited
61 Mclauchlan Street
Northridge Estate Limited
Level 2 Youell House
Galilee Vineyards Limited
Level 2 Youell House
Govanlea Holdings Limited
Level 2, Youell House
Aj & Bv Limited
1 Hutcherson Street
Marlborough Wine Group Limited
37 Percy Street