Bcg Vineyard Limited was started on 27 Nov 2006 and issued a number of 9429033760353. This registered LTD company has been supervised by 4 directors: Wayne Keith Geer - an active director whose contract began on 27 Nov 2006,
Philippa Elizabeth Bennett - an active director whose contract began on 10 Nov 2017,
Kenneth James Coles - an inactive director whose contract began on 27 Nov 2006 and was terminated on 10 Nov 2017,
Grant James Bennett - an inactive director whose contract began on 03 May 2007 and was terminated on 22 Jan 2016.
As stated in our database (updated on 18 Mar 2024), this company uses 1 address: 9 Banksia Place, Springlands, Blenheim, 7201 (types include: registered, physical).
Up to 16 Jun 2022, Bcg Vineyard Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
A total of 900 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 449 shares are held by 2 entities, namely:
Bennett, Philippa Elizabeth (an individual) located at Rd 3, Blenheim 7273,
Temple Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 25% shares (exactly 225 shares) and includes
Geer Family Trustee Limited - located at Springlands, Blenheim.
The 3rd share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Bennett, Philippa Elizabeth, located at Rd 3, Blenheim 7273 (an individual). Bcg Vineyard Limited is classified as "Grape growing" (ANZSIC A013110).
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Mar 2018 to 16 Jun 2022
Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 28 Jan 2014 to 02 Mar 2018
Address: First Floor, 1301 Corner Amohau & Ranolf Streets, Rotorua, 3010 New Zealand
Registered & physical address used from 01 Mar 2013 to 28 Jan 2014
Address: Cnr 1301amohau & Ranolf Streets, Rotorua, 3010 New Zealand
Physical & registered address used from 17 Jun 2011 to 01 Mar 2013
Address: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand
Physical & registered address used from 20 Oct 2008 to 17 Jun 2011
Address: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim
Physical & registered address used from 04 Jul 2007 to 20 Oct 2008
Address: 420 Dillons Point Rd, Rd3, Blenheim
Registered & physical address used from 27 Nov 2006 to 04 Jul 2007
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 449 | |||
Individual | Bennett, Philippa Elizabeth |
Rd 3 Blenheim 7273 New Zealand |
27 Nov 2006 - |
Entity (NZ Limited Company) | Temple Trustees Limited Shareholder NZBN: 9429036370313 |
Mayfield Blenheim 7201 New Zealand |
10 Nov 2015 - |
Shares Allocation #2 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Geer Family Trustee Limited Shareholder NZBN: 9429033302133 |
Springlands Blenheim 7201 New Zealand |
16 Nov 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bennett, Philippa Elizabeth |
Rd 3 Blenheim 7273 New Zealand |
27 Nov 2006 - |
Shares Allocation #4 Number of Shares: 112 | |||
Individual | Geer, Wayne Keith |
Springlands Blenheim 7201 New Zealand |
27 Nov 2006 - |
Shares Allocation #5 Number of Shares: 113 | |||
Individual | Geer, Sheryl Gay |
Springlands Blenheim 7201 New Zealand |
27 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Grant James |
Rd 3 Blenheim 7273 New Zealand |
27 Nov 2006 - 11 Dec 2017 |
Individual | Coles, Carolyn Ann |
Witherlea Blenheim 7201 New Zealand |
27 Nov 2006 - 16 Nov 2017 |
Individual | Bennett, Grant James |
Rd 3 Blenheim 7273 New Zealand |
27 Nov 2006 - 11 Dec 2017 |
Individual | Coles, Kenneth James |
Mayfield Blenheim 7201 New Zealand |
27 Nov 2006 - 16 Nov 2017 |
Wayne Keith Geer - Director
Appointment date: 27 Nov 2006
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 08 Feb 2019
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 06 Nov 2009
Philippa Elizabeth Bennett - Director
Appointment date: 10 Nov 2017
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 10 Nov 2017
Kenneth James Coles - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 10 Nov 2017
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 09 Feb 2017
Grant James Bennett - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 22 Jan 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 06 Nov 2009
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