Marlborough Vineyard Group Limited
Type: NZ Limited Company (Ltd)Marlborough Vineyard Group Limited (issued an NZ business identifier of 9429031039192) was launched on 29 Jun 2011. 3 addresses are in use by the company: Po Box 99367, Newmarket, Auckland, 1149 (type: postal, registered). Level 3/ 205 Queen Street, Auckland Central, Auckland had been their registered address, until 03 Oct 2019. 26 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 26 shares (100% of shares), namely:
Marlborough Wine Estates Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Grape growing" (business classification A013110) is the category the ABS issued to Marlborough Vineyard Group Limited. Businesscheck's database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Oct 2019 |
| Po Box 99367, Newmarket, Auckland, 1149 | Postal | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Min Jia
Shanghai, 200122
Address used since 06 Apr 2016 |
Director | 29 Jun 2011 - current |
|
Cong Wang
Orakei, Auckland, 1071
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Catherine Ma
Orakei, Auckland, 1071
Address used since 01 Sep 2016 |
Director | 23 Oct 2015 - 31 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 3/ 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Apr 2013 - 03 Oct 2019 |
| Suite 1517, 26 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Jun 2011 - 05 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Wine Estates Group Limited Shareholder NZBN: 9429041661833 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jia, Min Director |
Auckland 1010 |
29 Jun 2011 - 21 Aug 2015 |
Ultimate Holding Company
| Effective Date | 30 Mar 2015 |
| Name | Marlborough Wine Estates Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5639568 |
| Country of origin | NZ |
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