General information

Great Little Vineyards Limited

Type: NZ Limited Company (Ltd)
9429041151426
New Zealand Business Number
5063881
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Great Little Vineyards Limited (issued a New Zealand Business Number of 9429041151426) was launched on 26 Mar 2014. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 01 Mar 2022. Great Little Vineyards Limited used other aliases, namely: Krm Enterprises Limited from 20 Mar 2014 to 18 Apr 2017. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Kemp, Daniel Peter Gerald (a director) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 25 per cent of all shares (50 shares); it includes
Kemp, Christine Tiria (an individual) - located at Rd 5, Taupo,
Kemp, Peter Gerald (a director) - located at Rd 5, Taupo. Next there is the third group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Kemp-Roberts, Amanda Caroline, located at Saint Marys Bay, Auckland (an individual). "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued Great Little Vineyards Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Daniel Peter Gerald Kemp
Stanley Point, Auckland, 0624
Address used since 23 Jan 2024
Bayswater, Auckland, 0622
Address used since 12 Dec 2018
Northcote Point, Auckland, 0627
Address used since 26 Mar 2014
Northcote Point, Auckland, 0627
Address used since 04 Dec 2017
Director 26 Mar 2014 - current
Peter Gerald Kemp
Rd 5, Taupo, 3385
Address used since 26 Mar 2014
Director 26 Mar 2014 - current
Ross Eric Mccallum
Tauranga, 3110
Address used since 18 Nov 2016
Director 26 Mar 2014 - 19 Apr 2017
Simon Fraser Kemp-roberts
Newmarket, Auckland, 1023
Address used since 26 Mar 2014
Director 26 Mar 2014 - 04 Nov 2014
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 28 Nov 2016 - 01 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 28 Nov 2016 - 30 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 26 Mar 2014 - 28 Nov 2016
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
23 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kemp, Daniel Peter Gerald
Director
Stanley Point
Auckland
0624
26 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kemp, Christine Tiria
Individual
Rd 5
Taupo
3385
26 Mar 2014 - current
Kemp, Peter Gerald
Director
Rd 5
Taupo
3385
26 Mar 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kemp-roberts, Amanda Caroline
Individual
Saint Marys Bay
Auckland
1011
26 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Glenyss Clare
Individual
Bethlehem
Tauranga
3110
26 Mar 2014 - 03 Dec 2020
Maher, Nicholas Milligan
Individual
Paraparaumu Beach
Paraparaumu
5032
26 Mar 2014 - 03 Dec 2020
Kemp-roberts, Simon Fraser
Individual
Newmarket
Auckland
1023
26 Mar 2014 - 11 Sep 2019
Mccallum, Ross Eric
Individual
Bethlehem
Tauranga
3110
26 Mar 2014 - 03 Dec 2020
Mccallum, Ross Eric
Individual
Bethlehem
Tauranga
3110
26 Mar 2014 - 03 Dec 2020
Mccallum, Glenyss Clare
Individual
Bethlehem
Tauranga
3110
26 Mar 2014 - 03 Dec 2020
Mccallum, David Ross
Individual
Bethlehem
Tauranga
3110
26 Mar 2014 - 03 Dec 2020
Location
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