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General information

The Bluffs Vineyard Company Limited

Type: NZ Limited Company (Ltd)
9429038778865
New Zealand Business Number
608984
Company Number
Registered
Company Status

The Bluffs Vineyard Company Limited (issued a business number of 9429038778865) was started on 24 Mar 1993. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4000 shares (40% of shares), namely:
Mcnabb, Robert Donald (an individual) located at Rd 2, Renwick postcode 7272. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Mcnabb, Warren Boyce (an individual) - located at Springlands, Blenheim. Moving on to the third group of shareholders, share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Mcnabb, Tanith Jane, located at Rd 2, Renwick (an individual). Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Robert Donald Mcnabb
Rd 2, Renwick, 7272
Address used since 03 Mar 2023
Rd 2, Blenheim, 7272
Address used since 30 Apr 2010
Director 24 Mar 1993 - current
Tanith Jane Mcnabb
Rd 2, Renwick, 7272
Address used since 03 Mar 2023
Rd 2, Blenheim, 7272
Address used since 30 Apr 2010
Director 24 Mar 1993 - current
Warren Boyce Mcnabb
Springlands, Blenheim, 7201
Address used since 01 Mar 2023
Rd 1, Renwick, 7271
Address used since 05 Apr 2018
Rd 1, Blenheim, 7271
Address used since 21 Jan 2014
Director 26 Jun 2008 - current
Gerhard Karl Helmut Hinz
Templestowe, Victoria 3106, Australia,
Address used since 08 May 1995
Director 08 May 1995 - 29 May 2012
Helen Elisabeth Hinz
Templestowe, Victoria 3106, Australia,
Address used since 08 Jun 1995
Director 08 Jun 1995 - 29 May 2012
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 04 May 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 05 May 2011 - 04 May 2016
22 Scott Street, Blenheim Physical & registered 01 Jul 1997 - 05 May 2011
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Mcnabb, Robert Donald
Individual 		Rd 2
Renwick
7272 		24 Mar 1993 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Mcnabb, Warren Boyce
Individual 		Springlands
Blenheim
7201 		24 Mar 1993 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Mcnabb, Tanith Jane
Individual 		Rd 2
Renwick
7272 		24 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Hinz, Gerhard Karl Helmut
Individual 		Templestowe
Victoria 3106, Australia
 24 Mar 1993 - 05 Jun 2012
Hinz, Helen Elisabeth
Individual 		Templestowe
Victoria 3106, Australia
 24 Mar 1993 - 05 Jun 2012
Location
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