General information
Mount Gladstone Vineyard Limited
Type: NZ Limited Company (Ltd)9429037155360
New Zealand Business Number
1062490
Company Number
Registered
Company Status
Mount Gladstone Vineyard Limited (issued an NZ business identifier of 9429037155360) was registered on 28 Aug 2000. 6 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). 19 Henry Street, Blenheim had been their registered address, up until 20 Oct 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hammond - Cooper, Christine Joan (a director) located at Renwick, Renwick postcode 7204. The Businesscheck database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Joan Hammond - Cooper
Renwick, Renwick, 7204
Address used since 31 Mar 2017 |
Director | 09 Oct 2013 - current |
|
Andrew James Cooper
Renwick, Renwick, 7204
Address used since 31 Mar 2017 |
Director | 28 Aug 2000 - 26 Sep 2023 |
|
Paula Elizabeth Taylor
Blenheim, 7201
Address used since 23 Oct 2009 |
Director | 28 Aug 2000 - 15 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Henry Street, Blenheim | Registered & physical | 28 Aug 2000 - 20 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond - Cooper, Christine Joan Director |
Renwick Renwick 7204 |
27 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Andrew James Individual |
Renwick |
28 Aug 2000 - 20 Nov 2024 |
|
Cooper, Paula Elizabeth Individual |
Blenheim |
28 Aug 2000 - 01 Apr 2011 |
Location
Companies nearby
 |
Black Estate Holdings Limited Level2, Youell House, |
|
Marlborough Civic Theatre Trust Board 2 Hutcheson Street |
|
Graeme Dingle Foundation Marlborough C/-m Palmer |
|
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |