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Halford Vineyard Limited

Type: NZ Limited Company (Ltd)
9429035345657
NZBN
1522942
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
79 High Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 13 Jul 2022

Halford Vineyard Limited was registered on 08 Jun 2004 and issued an NZ business number of 9429035345657. The registered LTD company has been supervised by 6 directors: Bernard Geoffrey Rowe - an active director whose contract started on 08 Jun 2004,
Paul Gibson - an active director whose contract started on 08 Jun 2004,
Brian Anderson Fletcher - an active director whose contract started on 08 Jun 2004,
Peter Robert Andrews - an active director whose contract started on 04 Feb 2008,
Gary Edward Sawyer - an inactive director whose contract started on 08 Jun 2004 and was terminated on 31 May 2008.
As stated in BizDb's database (last updated on 21 Apr 2024), the company registered 1 address: 79 High Street, Blenheim, Blenheim, 7201 (type: registered, physical).
Up to 13 Jul 2022, Halford Vineyard Limited had been using 58 Arthur Street, Blenheim as their registered address.
A total of 100 shares are allocated to 4 groups (10 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Fletcher, Gail Patricia (an individual) located at Rd 2, Fairhall postcode 7272,
Fletcher, Brian Anderson (an individual) located at Rd 2, Fairhall postcode 7272.
Another group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Gibson, Rosalind Wendy - located at Blenheim,
Gibson, Paul - located at Blenheim.
The 3rd share allotment (25 shares, 25%) belongs to 3 entities, namely:
Andrews, Marie Lyn, located at Christchurch (an individual),
Andrews, Peter Robert, located at Christchurch (an individual),
Rowe, Bernard Geoffrey, located at Spring Creek, Blenheim (an individual). Halford Vineyard Limited has been categorised as "Grape growing" (business classification A013110).

Addresses

Principal place of activity

79 High Street, Blenheim, 7201 New Zealand


Previous addresses

Address: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & physical address used from 21 Jan 2022 to 13 Jul 2022

Address: 79 High Street, Blenheim, 7201 New Zealand

Registered address used from 20 Jul 2011 to 21 Jan 2022

Address: 79 High Street, Blenheim, 7201 New Zealand

Physical address used from 13 Jul 2011 to 21 Jan 2022

Address: C/-leslie & O'donnell Ltd, 65 Seymour Street, Blenheim, (attn: John Leslie) New Zealand

Registered address used from 08 Jun 2004 to 20 Jul 2011

Address: C/-leslie & O'donnell Ltd, 65 Seymour Street, Blenheim, (attn: John Leslie) New Zealand

Physical address used from 08 Jun 2004 to 13 Jul 2011

Contact info
64 3 5784229
11 Aug 2020 Phone
knalsund@gwlaw.co.nz
Email
No website
Website
gascoignewicks.co.nz
05 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Fletcher, Gail Patricia Rd 2
Fairhall
7272
New Zealand
Individual Fletcher, Brian Anderson Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gibson, Rosalind Wendy Blenheim
7201
New Zealand
Individual Gibson, Paul Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Andrews, Marie Lyn Christchurch
8052
New Zealand
Individual Andrews, Peter Robert Christchurch
8052
New Zealand
Individual Rowe, Bernard Geoffrey Spring Creek
Blenheim
7202
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Rowe, Bernard Geoffrey Spring Creek
Blenheim
7202
New Zealand
Individual Andrews, Peter Robert Christchurch
8052
New Zealand
Individual Rowe, Patricia Anne Spring Creek
Blenheim
7202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sawyer, Gary Edward Rarangi
Blenheim
Individual Hunt, Murray James Blenheim
Individual Fletcher, Graham Duncan Blenheim
7201
New Zealand
Individual Rowe, Bernard Geoffrey Spring Creek
R D, Blenheim
Directors

Bernard Geoffrey Rowe - Director

Appointment date: 08 Jun 2004

Address: Spring Creek, R D, Blenheim, 7273 New Zealand

Address used since 23 Jul 2015


Paul Gibson - Director

Appointment date: 08 Jun 2004

Address: Blenheim, 7201 New Zealand

Address used since 23 Jul 2015


Brian Anderson Fletcher - Director

Appointment date: 08 Jun 2004

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 11 Feb 2016


Peter Robert Andrews - Director

Appointment date: 04 Feb 2008

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Jul 2011


Gary Edward Sawyer - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 31 May 2008

Address: Rarangi, Blenheim,

Address used since 08 Jun 2004


Murray James Hunt - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 13 Dec 2007

Address: Blenheim,

Address used since 08 Jun 2004

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