Mt Difficulty Wines Limited was started on 04 Jul 2001 and issued an NZBN of 9429036888368. The registered LTD company has been run by 6 directors: Antony Mark Turnbull - an active director whose contract started on 30 Jun 2014,
Duncan William Milne - an inactive director whose contract started on 01 Jul 2010 and was terminated on 30 Jun 2014,
Mark William Benseman - an inactive director whose contract started on 01 Jul 2010 and was terminated on 31 Mar 2014,
Charles Jonathan Pope - an inactive director whose contract started on 04 Jul 2001 and was terminated on 01 Dec 2010,
Janine Louise Tulloch - an inactive director whose contract started on 03 Dec 2004 and was terminated on 30 Jun 2010.
As stated in our information (last updated on 28 Apr 2024), this company uses 1 address: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (type: registered, physical).
Up to 01 Oct 2014, Mt Difficulty Wines Limited had been using Princess St, Martinborough as their registered address.
BizDb identified past names used by this company: from 04 Jul 2001 to 03 Jan 2019 they were called Martinborough Terraces Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Foley Wines Limited (an entity) located at Rd6, Blenheim, Null postcode 7276.
Previous addresses
Address: Princess St, Martinborough New Zealand
Registered address used from 04 Jun 2004 to 01 Oct 2014
Address: Martinborough Vineyard Estates, Princess St, Martinborough New Zealand
Physical address used from 04 Jun 2004 to 01 Oct 2014
Address: 42-44 Kitchener Street, Martinborough
Registered address used from 20 Mar 2003 to 04 Jun 2004
Address: Kitchener Street, Martinborough
Registered address used from 04 Jul 2001 to 20 Mar 2003
Address: Kitchener Street, Martinborough
Physical address used from 04 Jul 2001 to 04 Jun 2004
Address: 42-44 Kitchener Street, Martinborough
Physical address used from 04 Jul 2001 to 04 Jul 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Foley Wines Limited Shareholder NZBN: 9429000001311 |
Rd6 Blenheim Null 7276 New Zealand |
20 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Martinborough Vineyard Estates Limited Shareholder NZBN: 9429038169359 Company Number: 841299 |
04 Jul 2001 - 20 Sep 2014 | |
| Entity | Martinborough Vineyard Estates Limited Shareholder NZBN: 9429038169359 Company Number: 841299 |
04 Jul 2001 - 20 Sep 2014 |
Ultimate Holding Company
Antony Mark Turnbull - Director
Appointment date: 30 Jun 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
Duncan William Milne - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 30 Jun 2014
Address: Wellington, New Zealand
Address used since 01 Jul 2010
Mark William Benseman - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 31 Mar 2014
Address: Karori, Wellington, New Zealand
Address used since 01 Jul 2010
Charles Jonathan Pope - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 01 Dec 2010
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 04 Jul 2001
Janine Louise Tulloch - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 30 Jun 2010
Address: Martinborough,
Address used since 03 Dec 2004
Geoffrey Arthur Bunny - Director (Inactive)
Appointment date: 04 Jul 2001
Termination date: 03 Dec 2004
Address: Huangarua Road, Martinborough,
Address used since 04 Jul 2001
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