Marlborough Wine Estates Group Limited

Marlborough Wine Estates Group Limited was launched on 18 Mar 2015 and issued an NZBN of 9429041661833. This registered LTD company has been supervised by 7 directors: Min Jia - an active director whose contract started on 27 Jun 2016,
Danny Chan - an active director whose contract started on 27 Jun 2016,
Christine Pears - an active director whose contract started on 01 Oct 2020,
Songyuan Huang - an inactive director whose contract started on 27 Jun 2016 and was terminated on 01 Oct 2020,
Jack Zhong Yin - an inactive director whose contract started on 27 Jun 2016 and was terminated on 10 Dec 2019.
As stated in BizDb's information (updated on 23 Mar 2024), the company uses 1 address: 99367, Newmarket, Auckland, 1149 (types include: postal, office).
Until 03 Oct 2019, Marlborough Wine Estates Group Limited had been using 205 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by the company: from 17 Mar 2015 to 05 May 2015 they were called O:tu & Co Limited.
A total of 296954115 shares are allotted to 10 groups (10 shareholders in total). When considering the first group, 4489606 shares are held by 1 entity, namely:
Zhou, Xiroy (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 3.37 per cent shares (exactly 10000000 shares) and includes
Lin, Wen Hui - located at Auckland.
The 3rd share allotment (1953143 shares, 0.66%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). Marlborough Wine Estates Group Limited is categorised as "Wine mfg" (ANZSIC C121450).

Principal place of activity

Level 6, 5-7 Kingdon St, Newmarket, Auckland, 1023 New Zealand

Previous address

Address #1: 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2015 to 03 Oct 2019

Previous Shareholders

Min Jia - Director

Appointment date: 27 Jun 2016

Danny Chan - Director

Appointment date: 27 Jun 2016

Christine Pears - Director

Appointment date: 01 Oct 2020

Songyuan Huang - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 01 Oct 2020

Jack Zhong Yin - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 10 Dec 2019

Ly Lee - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 10 Dec 2019

Catherine Ma - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 27 Jun 2016