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Barker's Marque Wine Limited

Type: NZ Limited Company (Ltd)
9429032409314
NZBN
2205915
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Level 4 Rangitane House
2 Main Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 23 Jun 2014
Level 4 Rangitane House
2 Main Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 26 Sep 2018
499 Reserve Road
Rd 1
Seddon 7285
New Zealand
Registered & physical & service address used since 04 Oct 2018

Barker's Marque Wine Limited, a registered company, was launched on 02 Feb 2009. 9429032409314 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company was categorised. The company has been managed by 4 directors: William J. - an active director whose contract began on 02 Feb 2009,
Vanessa Barker - an active director whose contract began on 02 Feb 2009,
Simon Barker - an active director whose contract began on 03 Jul 2012,
Edmund B. - an inactive director whose contract began on 02 Feb 2009 and was terminated on 31 Aug 2018.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at 499 Reserve Road, Rd 1, Seddon, 7285 (type: other, records).
Barker's Marque Wine Limited had been using Level 4 Rangitane House, 2 Main Street, Blenheim as their registered address up until 04 Oct 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 499 Reserve Road, Rd 1, Seddon, 7285 New Zealand

Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 04 Jun 2020

Principal place of activity

499 Reserve Road, Rd 1, Seddon, 7285 New Zealand


Previous addresses

Address #1: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Registered & physical address used from 15 Mar 2016 to 04 Oct 2018

Address #2: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Jul 2014 to 15 Mar 2016

Address #3: 4 The Forum, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 07 Feb 2012 to 01 Jul 2014

Address #4: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 22 Feb 2011 to 07 Feb 2012

Address #5: 499 Reserve Road Rd1, Seddon 7285, Marlborough New Zealand

Physical address used from 02 Feb 2009 to 22 Feb 2011

Address #6: 499 Reserve Road Rd1, Seddon, 7285, Marlborough New Zealand

Registered address used from 02 Feb 2009 to 22 Feb 2011

Contact info
64 21 366858
Phone
simon@barkersmarque.net.nz
Email
barkersmarquewines.com
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barker, Simon Seddon, 7285

New Zealand
Individual Barker, Vanessa Seddon, 7285
Marlborough

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnson, William Gillett Barrington
IL 60010
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, Pamela Marblehead, Ma 01945
Usa
Individual Barker, Edmund Marblehead, Ma 01945
Usa
Directors

William J. - Director

Appointment date: 02 Feb 2009

Address: Lafayette, Ca 94549, United States

Address used since 07 Jun 2016

Address: Santa Rosa, California, 95404 United States

Address used since 07 Jun 2017

Address: Barrington, IL 60010 United States

Address used since 14 Feb 2019


Vanessa Barker - Director

Appointment date: 02 Feb 2009

Address: Seddon, 7285 New Zealand

Address used since 03 Jun 2021

Address: Seddon, 7285, Marlborough, 7285 New Zealand

Address used since 01 Jun 2016


Simon Barker - Director

Appointment date: 03 Jul 2012

Address: Rd 1, Seddon, 7285 New Zealand

Address used since 03 Jul 2012


Edmund B. - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 31 Aug 2018

Address: Marblehead, Ma 01945, Ma 01945, United States

Address used since 07 Jun 2016

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