General information
Marlborough Wine Limited
Type: NZ Limited Company (Ltd)9429000069977
New Zealand Business Number
1793603
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93238079
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Marlborough Wine Limited (issued an NZBN of 9429000069977) was incorporated on 30 Mar 2006. 15 addresess are currently in use by the company: 11G Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: delivery, service). U7/54 View Rd, Glenfield, Auckland had been their registered address, up to 20 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kevara Investments Limited (an entity) located at 49 Churchill Road, Murrays Bay, Auckland. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Marlborough Wine Limited. Our database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| U7/54 View Rd, Glenfield, Auckland, 0745 | Other (Address For Share Register) | 05 Sep 2016 |
| P.o. Box 101618, Nsmc, Auckland, 0745 | Postal | 08 Oct 2019 |
| U7/54 View Rd, Glenfield, Auckland, 0745 | Office & delivery | 08 Oct 2019 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 10 Sep 2021 |
Contact info
64 21 935849
Phone (Phone)
kevin@mwl.co.nz
Email (Director)
wine@mwl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wine@toitoiwines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wine@toitoiwines.co.nz
Email (general and toi toi wine)
kevin@toitoiwines.co.nz
Email (Director)
wine@staetelandt.co.nz
Email (Staete Landt wine)
www.cooperscreek.co.nz
Website
www.staetelandt.co.nz
Website
www.mwl.co.nz
Website
www.toitoiwines.co.nz
Website
www.staetelandt.co.nz
Website
www.mwl.co.nz
Website
www.toitoiwines.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Patrick Joyce
Murrays Bay, Auckland, 0630
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - current |
|
Adam Charles Joyce
Greenhithe, Auckland, 0632
Address used since 01 Jun 2024
Greenhithe, Auckland, 0632
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - current |
|
Samantha Joyce
Greenhithe, Auckland, 0632
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Sara Joyce
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Kevin Francis Mccaffrey
Torbay, Auckland, 0630
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - 10 Jan 2022 |
|
Andrew Bonner
Rd1, Waimauku, Auckland, 0881
Address used since 01 Oct 2015 |
Director | 30 Mar 2010 - 19 Jun 2017 |
|
Robert James Ferguson
Mount Eden, Auckland, 1024
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 18 May 2017 |
|
Ronald John Halls
Remuera, Auckland, 1050
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 18 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 10 Sep 2021 |
| 49 Churchill Road, Murrays Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Sep 2021 |
| Beehive Building 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service | 20 Sep 2021 |
| 49 Churchill Road, Murrays Bay, Auckland, 0630 | Registered | 20 Sep 2021 |
| P.o. Box 101618, Nsmc, Auckland, 0745 | Postal | 01 Nov 2023 |
| 49 Churchill Road, Murrays Bay, Auckland, 0630 | Office | 01 Nov 2023 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Delivery | 01 Nov 2023 |
| 49 Churchill Road, Murrays Bay, Auckland, 0630 | Service | 09 Nov 2023 |
| 11g Douglas Alexander Parade, Rosedale, Auckland, 0632 | Delivery | 16 Sep 2024 |
Principal place of activity
| U7/54 View Rd , Glenfield , Auckland , 0745 |
| Previous address | Type | Period |
|---|---|---|
| U7/54 View Rd, Glenfield, Auckland, 0745 | Registered & physical | 13 Sep 2016 - 20 Sep 2021 |
| 49 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical | 30 Mar 2006 - 13 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevara Investments Limited Shareholder NZBN: 9429040103709 Entity (NZ Limited Company) |
49 Churchill Road Murrays Bay, Auckland |
30 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frog Pond Farm Limited Shareholder NZBN: 9429033571041 Company Number: 1914924 Entity |
31 Mar 2010 - 01 Aug 2017 | |
|
Frog Pond Farm Limited Shareholder NZBN: 9429033571041 Company Number: 1914924 Entity |
31 Mar 2010 - 01 Aug 2017 |
Ultimate Holding Company
| Effective Date | 18 Jun 2017 |
| Name | Kevara Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 190339 |
| Country of origin | NZ |
| Address |
49 Churchill Road Murrays Bay Auckland 0630 |
Location
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