General information

Farrugia And Mcdonald Marlborough Vineyards Limited

Type: NZ Limited Company (Ltd)
9429041135402
New Zealand Business Number
5028520
Company Number
Registered
Company Status
A013110 - Grape Growing
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
91 Thames Street, Pandora, Napier, 4110 Physical & registered 13 Mar 2014 - 01 Oct 2019
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farrugia, Michael Kenneth
Director
Ellerslie
Auckland
1051
13 Mar 2014 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Bottle Brothers Limited
Shareholder NZBN: 9429030159921
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Colin Roderick
Individual
Havelock North
4294
13 Mar 2014 - 24 May 2021

Ultimate Holding Company
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
Location
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