Margrain Vineyard Villas Limited
Type: NZ Limited Company (Ltd)Margrain Vineyard Villas Limited (NZBN 9429036070299) was registered on 01 Apr 2003. 2 addresses are in use by the company: Margrain Vineyard, 5 Huangarua Road, Martinborough, 5711 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up to 16 Mar 2016. 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (2 per cent of shares), namely:
Margrain, Graham Francis (an individual) located at Martinborough, Martinborough postcode 5711. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (490 shares); it includes
Margrain, Graham Francis (an individual) - located at Huangarua Road, Martinborough,
Margrain, Michelle Frances (an individual) - located at Martinborough, Martinborough. Our database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Margrain Vineyard, 5 Huangarua Road, Martinborough, 5711 | Physical & registered & service | 16 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Francis Margrain
Huangarua Road, Martinborough, 5711
Address used since 08 Mar 2016 |
Director | 01 Apr 2003 - current |
|
Michelle Frances Margrain-thom
Martinborough, 5711
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Daryl Kathleen Margrain
Huangarua Road, Martinborough, 5711
Address used since 08 Mar 2016 |
Director | 01 Apr 2003 - 16 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Physical & registered | 16 Feb 2009 - 16 Mar 2016 |
| 99 Customhouse Quay, Wellington | Physical & registered | 30 Nov 2007 - 16 Feb 2009 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 20 Nov 2007 - 30 Nov 2007 |
| Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington | Physical | 24 Sep 2007 - 20 Nov 2007 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered | 24 Sep 2007 - 20 Nov 2007 |
| C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 01 Apr 2003 - 24 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain, Graham Francis Individual |
Martinborough Martinborough 5711 |
01 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margrain, Graham Francis Individual |
Huangarua Road Martinborough 5711 |
01 Apr 2003 - current |
|
Margrain, Michelle Frances Individual |
Martinborough Martinborough 5711 |
08 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
15 Mar 2022 - 30 Mar 2022 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
15 Mar 2022 - 30 Mar 2022 | |
|
Margrain, Daryl Kathleen Individual |
Huangarua Road Martinborough 5711 |
01 Apr 2003 - 30 Mar 2022 |
|
Margrain, Daryl Kathleen Individual |
Huangarua Road Martinborough 5711 |
01 Apr 2003 - 30 Mar 2022 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
01 Apr 2003 - 08 Mar 2016 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
01 Apr 2003 - 08 Mar 2016 |
 |
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