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General information

Grove Mill Wine Company Limited

Type: NZ Limited Company (Ltd)
9429036669325
New Zealand Business Number
1180941
Company Number
Registered
Company Status

Grove Mill Wine Company Limited (issued an NZBN of 9429036669325) was registered on 18 Dec 2001. 2 addresses are in use by the company: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (type: registered, physical). C/-Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim had been their registered address, until 07 Dec 2012. Grove Mill Wine Company Limited used more names, namely: Bedford Road Investments Limited from 18 Dec 2001 to 17 Jun 2002. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Foley Wines Limited (an entity) located at Rd6, Blenheim postcode 7276. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
13 Waihopai Valley Road, Rd 6, Blenheim, 7276 Registered & physical & service 07 Dec 2012
Last updated:
Contact info
WWW.GROVEMILL.CO.NZ
Website
Directors
Name and Address Role Period
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Saint Marys Bay, Auckland, 1011
Address used since 04 Sep 2012
Director 04 Sep 2012 - current
James Alton Jamieson
Narrow Neck, North Shore City, 0622
Address used since 16 Nov 2009
Director 18 Dec 2001 - 20 Nov 2013
David Robert Appleby
Saint Marys Bay, Auckland, 1011
Address used since 15 Nov 2010
Director 01 Dec 2007 - 04 Sep 2012
William Francis Wallace
Whitby, Wellington, 5024
Address used since 01 Dec 2007
Director 01 Dec 2007 - 04 Sep 2012
Stephen Charles Riley
Rd 4, Blenheim, 7274
Address used since 16 Nov 2009
Director 01 Dec 2007 - 16 Feb 2012
John Edwin Albertson
Te Aro, Wellington,
Address used since 31 Oct 2008
Director 31 Oct 2008 - 16 Feb 2012
Maurice John Mcquillan
Renwick, Marlborough, 7204
Address used since 18 Dec 2001
Director 18 Dec 2001 - 30 Jun 2011
John Herbert Glanville Milne
Kelburn, Wellington,
Address used since 18 Dec 2001
Director 18 Dec 2001 - 31 Oct 2008
Mark Anthony Peters
Blenheim,
Address used since 18 Dec 2001
Director 18 Dec 2001 - 26 Sep 2007
Meredith Jane Hunter
Blenheim,
Address used since 01 Aug 2007
Director 23 Oct 2003 - 26 Sep 2007
Peter Mcatamney
Rapaura, Blenheim,
Address used since 18 Dec 2001
Director 18 Dec 2001 - 19 Sep 2003
Charles Peter Croft
Blenheim,
Address used since 18 Dec 2001
Director 18 Dec 2001 - 05 Nov 2002
Addresses
Previous address Type Period
C/-peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim Registered 16 Dec 2005 - 07 Dec 2012
13 Waihopai Valley Road, Renwick, Marlborough Registered 19 Jun 2002 - 16 Dec 2005
C/- Peters Doig Limited, 59 High Street, Blenheim Registered 18 Dec 2001 - 19 Jun 2002
C/- Peters Doig Limited, 59 High Street, Blenheim Physical 18 Dec 2001 - 07 Dec 2012
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Foley Wines Limited
Shareholder NZBN: 9429000001311
Entity (NZ Limited Company) 		Rd6
Blenheim
7276 		18 Dec 2001 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Foley Family Wines Holdings, Inc.
Type Company
Country of origin US
Location
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