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General information

Kilravock Vineyards Limited

Type: NZ Limited Company (Ltd)
9429036451685
New Zealand Business Number
1218527
Company Number
Registered
Company Status

Kilravock Vineyards Limited (issued an NZBN of 9429036451685) was registered on 26 Jun 2002. 2 addresses are in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, until 08 Jun 2021. 10000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 7500 shares (75 per cent of shares), namely:
Rose, Richard William Churchill (an individual) located at 80 Wratts Road, Rd 3, Blenheim postcode 7273,
Rose, Lisa Jane (an individual) located at 80 Wratts Road, Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 12.4 per cent of all shares (1240 shares); it includes
Rose, Murray Douglas (an individual) - located at Rd 3, Blenheim. Moving on to the 3rd group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Rose, Richard William Churchill, located at Rd 3, Blenheim (an individual). Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & physical & service 08 Jun 2021
Last updated:
Directors
Name and Address Role Period
Richard William Churchill Rose
Rd 3, Blenheim, 7273
Address used since 25 Jul 2018
Rd 3, Blenheim, 7273
Address used since 28 Jul 2015
Director 26 Jun 2002 - current
Murray Douglas Rose
Rd 3, Blenheim, 7273
Address used since 25 Jul 2018
Rd 3, Blenheim, 7273
Address used since 28 Jul 2015
Director 26 Jun 2002 - 01 Jun 2019
Neroli Rose
Rd3, Blenheim,
Address used since 26 Jun 2002
Director 26 Jun 2002 - 01 Mar 2008
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Registered & physical 26 Jun 2002 - 08 Jun 2021
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Rose, Richard William Churchill
Individual 		80 Wratts Road, Rd 3
Blenheim
7273 		26 Jun 2002 - current
Rose, Lisa Jane
Individual 		80 Wratts Road, Rd 3
Blenheim
7273 		26 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1240
Shareholder Name Address Period
Rose, Murray Douglas
Individual 		Rd 3
Blenheim
7273 		26 Jun 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rose, Richard William Churchill
Individual 		Rd 3
Blenheim
7273 		26 Jun 2002 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Rose, Lisa Jane
Individual 		Rd 3
Blenheim
7273 		26 Jun 2002 - current
Shares Allocation #5 Number of Shares: 1240
Shareholder Name Address Period
Rose, Richard William Churchill
Individual 		80 Wratts Road, Rd 3
Blenheim
7273 		01 Jul 2008 - current
Rose, Murray Douglas
Individual 		124 Wratts Road, Rd 3
Blenheim
7273 		01 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Mackay, Peter
Individual 		144 Parnell Road
Auckland
 26 Oct 2005 - 11 Jul 2012
Rose, Neroli
Individual 		Rd3
Blenheim
 26 Jun 2002 - 03 Nov 2005
Location
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