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TOAST MARTINBOROUGH LIMITED

● Registered
NZBN 9429038808692 · NZ Company No. 600259 · NZ Limited Company · Incorporated 22 Dec 1993

Toast Martinborough Limited was incorporated on 22 December 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11869 days.

Overview

NZ Business Number
9429038808692
Company Number
600259
Company Name
TOAST MARTINBOROUGH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1993 (Wednesday)
Status
Registered
Status History
Registered as of 22 December 1993 (Wednesday)
Date of Re-registration
21 May 1997 (Wednesday)
Registered Office
7 Kitchener Street
Martinborough
NZ
Country of Origin
New Zealand
Address for Service
Keesing Mcleod
5th Floor, Westfield Tower
45 Knights Road
Lower Hutt
NZ 5010

Historic Data for Addresses

Principal Place of Business

  1. From 17 October 1995 to 23 October 2001
    11 Jellicoe Street, Martinborough
  2. From 17 October 1995 to 17 October 1995
    Keesing Mcleod, Solicitors, 5th Floor, Energy Direct Bldg, 45 Knights Rd, Lower Hutt
  3. From 23 October 2001 to 6 September 2005
    45 Knights Road, Lower Hutt

Address for Service

  1. From 21 May 1997 to 4 October 2010
    C/- Keesing Mcleod, 5th Floor, Transalta Building, 45 Knights Road, Lower Hutt, NZ

Company Directors

4 listed
RT
Raymond THOMPSON
Appointed 28 Aug 2012 · 9 Broadway Street, Martinborough, Martinborough, NZ, 5711
RP
Roger PARKINSON
Appointed 8 Oct 2014 · 13 Hawkins Drive, Martinborough, Martinborough, NZ, 5711
PM
Peter MONK
Appointed 8 Oct 2014 · 7 Kereru Grove, Featherston, Featherston, NZ, 5710
JJ
Jennifer Kay JENKINS
Appointed 23 Jul 2015 · 51a Maungaraki Road, Korokoro, Lower Hutt, NZ, 5012

Company Shareholders

16 share parcels · 50 shares total

Share allocation 1
1 shares (2%)
Company No.: 3229607
NZBN: 9429031268554
MURDOCH JAMES ESTATE WINES LIMITED
284 Dry River Road, Martinborough, Martinborough
Share allocation 2
1 shares (2%)
Company No.: 876710
NZBN: 9429037993894
MCBELL HOLDINGS LIMITED
52 Frobisher Street, Island Bay, Wellington
Share allocation 3
1 shares (2%)
Company No.: 18988
NZBN: 9429040904412
W B & S A BROWN LIMITED
50 Princess Street, Martinborough
Share allocation 4
1 shares (2%)
Company No.: 1722329
NZBN: 9429034450611
WAIRARAPA VINTNERS LIMITED
59 Laings Road, Lower Hutt
Share allocation 5
1 shares (2%)
Company No.: 1265507
NZBN: 9429036188802
D R WINES LIMITED
C/- Martelli Mckegg, Pwc Tower, Level 20, 188 Quay Street, Auckland
Share allocation 6
1 shares (2%)
Company No.: 1000829
NZBN: 9429037439095
THE ESCARPMENT VINEYARD MARTINBOROUGH LIMITED
44 Evansbay Parade, Wellington
Share allocation 7
1 shares (2%)
Company No.: 912925
NZBN: 9429037822088
CRAGGY RANGE VINEYARDS LIMITED
253 Waimarama Road, Havelock North
Share allocation 8
1 shares (2%)
Company No.: 841299
NZBN: 9429038169359
MARTINBOROUGH VINEYARD ESTATES LIMITED
Princess St, Martinborough
Share allocation 9
35 shares (70%)
Norman John COMERFORD
8 Christina Grove, Lower Hutt, Lower Hutt
Share allocation 10
1 shares (2%)
Company No.: 508003
NZBN: 9429039103673
TKR LIMITED
Level 2, Zephyr Building, 82 Willis St, Wellington
Share allocation 11
1 shares (2%)
Company No.: 387777
NZBN: 9429039469281
PALLISER ESTATE WINES OF MARTINBOROUGH LIMITED
11 Cole Street, Masterton
Share allocation 12
1 shares (2%)
Company No.: 1527113
NZBN: 9429035323457
TIROHANA ESTATE LIMITED
Tirohana Estate, Puruatanga Road, Martinborough, Wairarapa
Share allocation 13
1 shares (2%)
Company No.: 29933
NZBN: 9429040843131
MARGRAIN VINEYARDS LIMITED
114 The Esplanade, Island Bay, Wellington
Share allocation 14
1 shares (2%)
Company No.: 650069
NZBN: 9429038599033
ATA RANGI LIMITED
208-210 Avenue Road East, Hastings, Hastings
Share allocation 15
1 shares (2%)
Company No.: 820742
NZBN: 9429038264535
NGA WAKA VINEYARD LIMITED
13 Hawkins Drive, Martinborough, Martinborough
Share allocation 16
1 shares (2%)
Company No.: 231531
NZBN: 9429039982292
MARTINBOROUGH VINEYARD LIMITED
Princess Street, Martinborough