General information

Margrain Vineyards Limited

Type: NZ Limited Company (Ltd)
9429040843131
New Zealand Business Number
29933
Company Number
Registered
Company Status

Margrain Vineyards Limited (NZBN 9429040843131) was registered on 23 Aug 1974. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, physical). 114 The Esplanade, Island Bay, Wellington had been their registered address, until 13 Feb 2017. Margrain Vineyards Limited used other aliases, namely: G F Margrain Limited from 23 Aug 1974 to 20 Jan 2000. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.4 per cent of shares), namely:
Margrain, Graham Francis (an individual) located at Martinborough, Martinborough postcode 5711. When considering the second group, a total of 2 shareholders hold 99.6 per cent of all shares (498 shares); it includes
Margrain, Michelle Frances (an individual) - located at Martinborough, Martinborough,
Margrain, Graham Francis (an individual) - located at 5 Huangarua Road, Martinborough. Our data was last updated on 17 Mar 2024.

Current address Type Used since
110 Dixon Street, Masterton, 5810 Registered & physical & service 13 Feb 2017
Directors
Name and Address Role Period
Graham Francis Margrain
Martinborough, Martinborough, 5711
Address used since 04 Apr 2012
Director 22 Apr 1986 - current
Michelle Frances Margrain-thom
Martinborough, 5711
Address used since 01 Mar 2019
Director 01 Mar 2019 - current
Daryl Kathleen Margrain
Martinborough, Martinborough, 5711
Address used since 04 Apr 2012
Director 22 Apr 1986 - 16 Feb 2019
Addresses
Previous address Type Period
114 The Esplanade, Island Bay, Wellington Registered & physical 09 Apr 2005 - 13 Feb 2017
Same As Registered Office Address Physical 08 Oct 1999 - 09 Apr 2005
Taruna, Western Hutt Road, Lower Hutt Registered 08 Oct 1999 - 09 Apr 2005
Taruna, Western Hutt Road, Lower Hutt Physical 08 Oct 1999 - 08 Oct 1999
Taruna, Western Hutt Road, Lower Hutt Registered 31 Mar 1998 - 08 Oct 1999
Taruna Western Hutt Rd, Lower Hutt Physical 27 Mar 1998 - 08 Oct 1999
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Margrain, Graham Francis
Individual
Martinborough
Martinborough
5711
23 Aug 1974 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Margrain, Michelle Frances
Individual
Martinborough
Martinborough
5711
13 Mar 2017 - current
Margrain, Graham Francis
Individual
5 Huangarua Road
Martinborough
6001
23 Aug 1974 - current

Historic shareholders

Shareholder Name Address Period
Margrain, Daryl Kathleen
Individual
Martinborough
Martinborough
5711
23 Aug 1974 - 24 Jan 2020
Margrain, Daryl Kathleen
Individual
5 Huangarua Road
Martinborough
6001
23 Aug 1974 - 24 Jan 2020
Wilson, Lindsay Montgomery
Individual
5 Huangarua Road
Martinborough
6001
23 Aug 1974 - 13 Mar 2017
Location
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