General information
Gimblett Gravels Winegrowers Limited
Type: NZ Limited Company (Ltd)9429037108526
New Zealand Business Number
1088751
Company Number
Registered
Company Status
Gimblett Gravels Winegrowers Limited (issued an NZ business identifier of 9429037108526) was started on 25 Oct 2000. 4 addresses are in use by the company: Po Box 8066, Havelock North, Havelock North, 4157 (type: postal, office). 205 Hastings Street South, Hastings had been their registered address, up until 14 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gimblett Gravels Winegrowers Association Incorporated (an entity) located at Hastings 4122. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2375 State Highway 50, Roys Hill, Hastings, 4175 | Registered & physical & service | 14 Feb 2020 |
| Po Box 8066, Havelock North, Havelock North, 4157 | Postal | 17 Feb 2020 |
| 2375 State Highway 50, Roys Hill, Hastings, 4175 | Office | 17 Feb 2020 |
Contact info
gimblettgravels@xtra.co.nz
Email
annmaree@awardconcepts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Price
Kahuranaki, 4295
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Gordon Russell
Bay View, Napier, 4104
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 30 Jun 2023 |
|
Antony Edward Bish
Hospital Hill, Napier, 4110
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - 11 Nov 2014 |
|
Nicholas Joseph Aleksich
Papamoa Beach, Papamoa, 3118
Address used since 27 Mar 2012 |
Director | 26 Nov 2010 - 21 Feb 2013 |
|
John Michael O'connor
Te Awanga, 4102
Address used since 21 Nov 2008 |
Director | 14 Sep 2006 - 26 Nov 2010 |
|
Peter Holley
Church Road, Taradale, Napier,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 14 Sep 2006 |
|
Stephen Mark Smith
Hastings,
Address used since 25 Oct 2000 |
Director | 25 Oct 2000 - 28 Jan 2004 |
Addresses
Principal place of activity
| 2375 State Highway 50 , Roys Hill , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 24 Apr 2019 - 14 Feb 2020 |
| 205 Hastings Street South, Hastings | Physical & registered | 19 Jul 2006 - 24 Apr 2019 |
| Cnr Marine Parade & Vaitier Street, Napier | Registered | 20 Mar 2003 - 19 Jul 2006 |
| Cnr Marine Parade & Vautier Street, Napier | Physical | 20 Mar 2003 - 19 Jul 2006 |
| 104 Longlands Road West, Hastings | Physical & registered | 25 Oct 2000 - 20 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gimblett Gravels Winegrowers Association Incorporated Entity |
Hastings 4122 |
05 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Mark Individual |
Hastings |
25 Oct 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gimblett Gravels Winegrowers Association Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 1109983 |
| Country of origin | NZ |
Location
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