General information

Marlborough Grape Producers Limited

Type: NZ Limited Company (Ltd)
9429036921096
New Zealand Business Number
1134656
Company Number
Registered
Company Status

Marlborough Grape Producers Limited (issued a business number of 9429036921096) was incorporated on 27 Apr 2001. 2 addresses are in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, until 28 Jun 2021. Marlborough Grape Producers Limited used other aliases, namely: Marlborough Grape Processors Limited from 27 Apr 2001 to 09 Mar 2004. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 334 shares (33.4% of shares), namely:
Cabraal, Charles Neylon (an individual) located at Rd 3, Blenheim postcode 7273,
Wallace, Graeme Bruce Mckenzie (an individual) located at Springlands, Blenheim postcode 7201. When considering the second group, a total of 3 shareholders hold 33.3% of all shares (exactly 333 shares); it includes
Hagen, Marylin Gale (an individual) - located at Rd 2, Blenheim,
Duffell, Kenneth (an individual) - located at Blenheim,
Hagen, Christopher John (an individual) - located at Rd 2, Blenheim. Next there is the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Higgs, Jillian Edris, located at Springlands, Blenheim (an individual),
Higgs, Kevin Joseph, located at Springlands, Blenheim (an individual). Our information was updated on 22 May 2025.

Current address Type Used since
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & physical & service 28 Jun 2021
Directors
Name and Address Role Period
Graeme Bruce Mckenzie Wallace
Springlands, Blenheim, 7201
Address used since 11 Jun 2024
Rd 2, Blenheim, 7272
Address used since 27 Jun 2017
Rd 3, Blenheim, 7273
Address used since 28 Jun 2011
Director 27 Apr 2001 - current
Christopher John Hagen
Rd 2, Blenheim, 7272
Address used since 28 Jun 2011
Director 27 Apr 2001 - current
Kevin Joseph Higgs
Springlands, Blenheim, 7201
Address used since 19 Jun 2014
Director 27 Apr 2001 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Registered & physical 24 Nov 2008 - 28 Jun 2021
19 Henry Street, Blenheim Physical & registered 27 Apr 2001 - 24 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Cabraal, Charles Neylon
Individual
Rd 3
Blenheim
7273
28 May 2007 - current
Wallace, Graeme Bruce Mckenzie
Individual
Springlands
Blenheim
7201
27 Apr 2001 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Hagen, Marylin Gale
Individual
Rd 2
Blenheim
7272
27 Apr 2001 - current
Duffell, Kenneth
Individual
Blenheim
13 Feb 2007 - current
Hagen, Christopher John
Individual
Rd 2
Blenheim
7272
27 Apr 2001 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Higgs, Jillian Edris
Individual
Springlands
Blenheim
7201
27 Apr 2001 - current
Higgs, Kevin Joseph
Individual
Springlands
Blenheim
7201
27 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Joanne Beverley
Individual
R D 3
Blenheim
27 Apr 2001 - 27 Jun 2010
Location
Companies nearby