Rannach Vineyard Limited (issued a New Zealand Business Number of 9429038512476) was registered on 09 Mar 1995. 2 addresses are currently in use by the company: Unit A58 Evelyn Page Retirement Village, 30 Ambassador Glade, Orewa, Orewa, 0931 (type: registered, physical). 308 Ness Valley Road, Clevedon, Rd5 Papakura 2585 had been their physical address, up to 13 Jul 2018. Rannach Vineyard Limited used more names, namely: Rannach Properties Limited from 09 Mar 1995 to 01 Mar 2001. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 100 shares (100% of shares), namely:
Morgan, Gregory John (an individual) located at Dubai,
Crotty, Malcolm Ross (an individual) located at 48 Shortland Street, Auckland postcode 1010,
Mastrovich, Anna Louise (an individual) located at Rd 5, Papakura postcode 2585. "Wine mfg" (business classification C121450) is the category the ABS issued to Rannach Vineyard Limited. Businesscheck's database was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit A58 Evelyn Page Retirement Village, 30 Ambassador Glade, Orewa, Orewa, 0931 | Registered & physical & service | 13 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Christine Lucy Morgan
Clevedon, Rd5 Papakura 2585, 2585
Address used since 11 Aug 2015
30 Ambassador Glade, Orewa, 0931
Address used since 27 Aug 2019 |
Director | 07 Apr 1995 - current |
Anthony David Morgan
30 Ambassador Glade, Orewa, Rodney, 0931
Address used since 27 Aug 2019
Clevedon, Rd5 Papakura 2585, 2585
Address used since 11 Aug 2015 |
Director | 07 Apr 1995 - 12 Feb 2021 |
Sue Brice
Avondale, Auckland,
Address used since 09 Mar 1995 |
Director | 09 Mar 1995 - 07 Apr 1995 |
Previous address | Type | Period |
---|---|---|
308 Ness Valley Road, Clevedon, Rd5 Papakura 2585 | Physical & registered | 13 Sep 2007 - 13 Jul 2018 |
308 Ness Valley Road, Clevedon Rd5 Papakura, 2585 | Registered | 03 Aug 2007 - 13 Sep 2007 |
C/- Law Corporation Legal Bureau, 3 Floor, 6 High Street, Auckland City | Registered | 26 Apr 1995 - 03 Aug 2007 |
80 Grampian Road, Kohimarama, Auckland | Physical | 26 Apr 1995 - 13 Sep 2007 |
C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City | Physical | 26 Apr 1995 - 26 Apr 1995 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Gregory John Individual |
Dubai |
12 Feb 2021 - current |
Crotty, Malcolm Ross Individual |
48 Shortland Street Auckland 1010 |
30 Nov 2016 - current |
Mastrovich, Anna Louise Individual |
Rd 5 Papakura 2585 |
30 Nov 2016 - current |
Morgan, Christine Lucy Individual |
30 Ambassador Glade Orewa 0931 |
09 Mar 1995 - current |
Simkin, Lucy Rebecca Individual |
Silverdale Silverdale 0932 |
30 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Anthony David Individual |
Kaohimarama Auckland |
09 Mar 1995 - 31 Aug 2008 |
Crotty, Ross Mitchell Individual |
Narrow Neck Auckland 0624 |
29 Aug 2011 - 30 Nov 2016 |
Morgan, Anthony David Individual |
Clevedon Rd5 Papakura 2585 |
31 Aug 2008 - 30 Nov 2016 |
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