Madcap Vineyard Limited (issued an NZ business identifier of 9429037481865) was started on 15 Sep 1999. 5 addresess are currently in use by the company: 359 Parapara-Toatoa Road, Rd 3, Kaitaia, 0483 (type: postal, office). 359 Toa Toa Road, Parapara, Rd 3, Kaitaia had been their registered address, up until 21 May 2014. Madcap Vineyard Limited used other names, namely: Bay Media Limited from 15 Sep 1999 to 28 May 2007. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 980 shares (98% of shares), namely:
Tombleson, James Roger (an individual) located at Rd 3, Kaitaia postcode 0483. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Tombleson, Roger Ernest (an individual) - located at Rd 3, Kaitaia. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Tombleson, Jennifer Ann, located at Rd 3, Kaitaia (a director). "Grape growing" (business classification A013110) is the classification the Australian Bureau of Statistics issued to Madcap Vineyard Limited. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 359 Toa Toa Road, Parapara, Rd 3, Kaitaia, 0483 | Physical & service | 09 Apr 2013 |
| 359 Parapara-toatoa Road, Rd 3, Kaitaia, 0483 | Registered | 21 May 2014 |
| 359 Parapara-toatoa Road, Rd 3, Kaitaia, 0483 | Postal & office & delivery | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ernest Tombleson
Rd 3, Kaitaia, 0483
Address used since 17 Mar 2010 |
Director | 15 Apr 2003 - current |
|
James Roger Tombleson
Rd 3, Kaitaia, 0483
Address used since 17 Mar 2010 |
Director | 26 Apr 2007 - current |
|
Jennifer Ann Tombleson
Rd 3, Kaitaia, 0483
Address used since 13 May 2014 |
Director | 01 Apr 2012 - current |
|
Jennifer Ann Tombleson
Parapara, Rd3, Kaitaia,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 26 Apr 2007 |
|
Andrew Martin Lee
Kawakawa, Northland,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 15 Apr 2003 |
|
Sarah Jane Lee
Rd3, Kaitaia,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 15 Apr 2003 |
| 359 Parapara-toatoa Road , Rd 3 , Kaitaia , 0483 |
| Previous address | Type | Period |
|---|---|---|
| 359 Toa Toa Road, Parapara, Rd 3, Kaitaia, 0483 | Registered | 11 Apr 2011 - 21 May 2014 |
| 359 Toa Toa Road, Parapara, Rd 3, Kaitaia | Registered | 25 Apr 2003 - 11 Apr 2011 |
| 24b Hospital Rd, Kawakawa, Northland | Registered | 09 May 2000 - 25 Apr 2003 |
| 24b Hospital Rd, Kawakawa, Northland | Registered | 12 Apr 2000 - 09 May 2000 |
| C/- Tombleson, Rd3, Paranui, Kaitaia, Northland | Physical | 15 Sep 1999 - 09 Apr 2013 |
| 24b Hospital Rd, Kawakawa, Northland | Physical | 15 Sep 1999 - 15 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombleson, James Roger Individual |
Rd 3 Kaitaia 0483 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombleson, Roger Ernest Individual |
Rd 3 Kaitaia 0483 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombleson, Jennifer Ann Director |
Rd 3 Kaitaia 0483 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sarah Jane Individual |
Rd3 Kaitaia |
15 Sep 1999 - 26 Apr 2007 |
|
Lee, Andrew Martin Individual |
Rd3 Kaitaia |
15 Sep 1999 - 26 Apr 2007 |
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