Farrugia and Mcdonald Marlborough Vineyards Limited (issued a New Zealand Business Number of 9429041135402) was started on 13 Mar 2014. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). 91 Thames Street, Pandora, Napier had been their physical address, until 01 Oct 2019. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 50 shares (16.67 per cent of shares), namely:
Farrugia, Paul Jonathon (an individual) located at Ellerslie, Auckland postcode 1051,
Farrugia, Sarah Lucy (an individual) located at Ellerslie, Auckland postcode 1051,
Farrugia, Michael Kenneth (a director) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 50 shares); it includes
Farrugia, Michael Kenneth (a director) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allocation (200 shares, 66.67%) belongs to 1 entity, namely:
Bottle Brothers Limited, located at 41 Shortland Street, Auckland (an entity). "Grape growing" (ANZSIC A013110) is the classification the ABS issued Farrugia and Mcdonald Marlborough Vineyards Limited. Businesscheck's database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 01 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Kenneth Farrugia
Oneroa, Waiheke Island, Auckland, 1081
Address used since 08 Mar 2022
Ellerslie, Auckland, 1051
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
Colin Roderick Mcdonald
Havelock North, 4294
Address used since 30 Apr 2017
Havelock North, Havelock North, 4130
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 14 Apr 2021 |
Previous address | Type | Period |
---|---|---|
91 Thames Street, Pandora, Napier, 4110 | Physical & registered | 13 Mar 2014 - 01 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Farrugia, Paul Jonathon Individual |
Ellerslie Auckland 1051 |
24 May 2021 - current |
Farrugia, Sarah Lucy Individual |
Ellerslie Auckland 1051 |
24 May 2021 - current |
Farrugia, Michael Kenneth Director |
Ellerslie Auckland 1051 |
13 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrugia, Michael Kenneth Director |
Ellerslie Auckland 1051 |
13 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bottle Brothers Limited Shareholder NZBN: 9429030159921 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
22 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Colin Roderick Individual |
Havelock North 4294 |
13 Mar 2014 - 24 May 2021 |
Effective Date | 21 Jul 1991 |
Name | Bottle Brothers Limited |
Type | Ltd |
Ultimate Holding Company Number | 4520978 |
Country of origin | NZ |
Address |
Level 8 Aig Building 41 Shortland Street Auckland 1010 |
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