Grava Wines Limited
Type: NZ Limited Company (Ltd)Grava Wines Limited (issued an NZ business number of 9429041466841) was registered on 31 Oct 2014. 2 addresses are currently in use by the company: 815 Lake Ferry Road, Rd 1, Martinborough, 5781 (type: registered, physical). 48 Jellicoe Street, Martinborough had been their registered address, until 24 May 2022. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 101 shares (33.67% of shares), namely:
Falloon, Karla Mary (an individual) located at Rd 1, Martinborough postcode 5781. In the second group, a total of 1 shareholder holds 33.67% of all shares (exactly 101 shares); it includes
Gardner, Alistair Nairn (a director) - located at Rd 1, Martinborough. Moving on to the third group of shareholders, share allocation (98 shares, 32.67%) belongs to 2 entities, namely:
Falloon, Karla Mary, located at Rd 1, Martinborough (an individual),
Gardner, Alistair Nairn, located at Rd 1, Martinborough (a director). "Wine mfg" (ANZSIC C121450) is the category the ABS issued to Grava Wines Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 815 Lake Ferry Road, Rd 1, Martinborough, 5781 | Registered & physical & service | 24 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Nairn Gardner
Rd 1, Martinborough, 5781
Address used since 17 Dec 2015 |
Director | 31 Oct 2014 - current |
|
Julyan Falloon
Cashmere, Christchurch, 8022
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 06 Mar 2020 |
|
Joy Denise Falloon
Cashmere, Christchurch, 8022
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 17 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 48 Jellicoe Street, Martinborough, 5711 | Registered & physical | 05 Oct 2018 - 24 May 2022 |
| 11 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 24 Dec 2015 - 05 Oct 2018 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 31 Oct 2014 - 24 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, Karla Mary Individual |
Rd 1 Martinborough 5781 |
31 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Alistair Nairn Director |
Rd 1 Martinborough 5781 |
31 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, Karla Mary Individual |
Rd 1 Martinborough 5781 |
31 Oct 2014 - current |
|
Gardner, Alistair Nairn Director |
Rd 1 Martinborough 5781 |
31 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, Nichola Jane Individual |
Cashmere Christchurch 8022 |
31 Oct 2014 - 18 Mar 2020 |
|
Falloon, Richard Edwin Individual |
Cashmere Christchurch 8022 |
31 Oct 2014 - 13 Aug 2020 |
|
Falloon, Richard Edwin Individual |
Cashmere Christchurch 8022 |
31 Oct 2014 - 13 Aug 2020 |
|
Falloon, Joy Denise Individual |
Cashmere Christchurch 8022 |
31 Oct 2014 - 13 Aug 2020 |
|
Falloon, Joy Denise Individual |
Cashmere Christchurch 8022 |
31 Oct 2014 - 13 Aug 2020 |
|
Falloon, Nichola Jane Individual |
Cashmere Christchurch 8022 |
31 Oct 2014 - 18 Mar 2020 |
|
Falloon, Julyan Individual |
Cashmere Christchurch 8022 |
31 Oct 2014 - 18 Mar 2020 |
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