General information

Balnaan Vineyard Limited

Type: NZ Limited Company (Ltd)
9429042397458
New Zealand Business Number
6017988
Company Number
Registered
Company Status

Balnaan Vineyard Limited (issued an NZ business number of 9429042397458) was started on 15 Jun 2016. 2 addresses are in use by the company: 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: registered, physical). 2218 State Highway 63, Rd 1, Blenheim had been their registered address, up until 10 Feb 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Grant, Amy Laree (an individual) located at Rd 1, Wairau Valley postcode 7271. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Grant, Alasdair Gordon (a director) - located at Rd 1, Blenheim. Moving on to the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Grant, Lynne Margaret, located at Rd 1, Blenheim (a director). Our information was updated on 03 Mar 2024.

Current address Type Used since
1 Hutcheson Street, Mayfield, Blenheim, 7201 Registered & physical & service 10 Feb 2017
Directors
Name and Address Role Period
Alasdair Gordon Grant
Rd 1, Blenheim, 7271
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Lynne Margaret Grant
Rd 1, Blenheim, 7271
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Amy Laree Grant
Rd 1, Wairau Valley, 7271
Address used since 19 Feb 2021
Director 15 Jun 2016 - current
Amy Laree Grant-dredge
Grovetown, Blenheim, 7202
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Addresses
Previous address Type Period
2218 State Highway 63, Rd 1, Blenheim, 7271 Registered & physical 15 Jun 2016 - 10 Feb 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Grant, Amy Laree
Individual
Rd 1
Wairau Valley
7271
19 Feb 2021 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Grant, Alasdair Gordon
Director
Rd 1
Blenheim
7271
15 Jun 2016 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Grant, Lynne Margaret
Director
Rd 1
Blenheim
7271
15 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Grant-dredge, Amy Laree
Director
Grovetown
Blenheim
7202
15 Jun 2016 - 19 Feb 2021
Location
Companies nearby
Longfin Limited
Level 2, Youell House,
Faux-jumeaux Holdings Limited
Level 2, Youell House
Premier Painting Limited
Level 2, Youell House
Hawkesbury Heights Limited
Level 2, Youell House
Toroa Consulting Limited
Level 2, Youell House
Albatross Backpackers (2010) Limited
Level 2, Youell House