MARLBOROUGH GRAPE GROWERS CO-OPERATIVE LIMITED

IMPORTANT INFORMATION

Company number:	4013298
NZBN:	9429030511927
Status:	Registered
Date registered:	October 10, 2012
Entity type:	NZ Co-operative Company
Constitution:	Yes
Annual return:	August Last filed August 26, 2025
Companies Office:	View

Addresses

Postal address
27 Terrace Road, Renwick, 7204
Office/premises address
27 Terrace Road, Renwick, 7204
Delivery address
27 Terrace Road, Renwick, 7204
Registered Office
27 Terrace Road, Renwick, 7204
Address for service
27 Terrace Road, Renwick, 7204

EXTRA INFORMATION

Business classification:

F360610

Trading name:

None listed

Website:

www.mggcoop.co.nz

Email addresses:

[email protected]

Phone numbers:

None listed

GST number:

DIRECTORS

Mathew KERR

Appointed: November 14, 2019

Brynmor Murray COTCHING

Appointed: November 25, 2022

Rodney James BRAILSFORD

Appointed: November 22, 2023

Jonathan Bruce LARGE

Appointed: November 20, 2024

Timothy John Russell MCCLURE

Appointed: January 31, 2026

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

1,469,544 total shares

0.06%

(862 shares)

Richmond Brook Vineyards Ltd

0.04%

(600 shares)

Mack POUWHARE Suzie POUWHARE

6.60%

(96,936 shares)

7566456 - BREEZEMERE LIMITED

0.91%

(13,382 shares)

1617146 - BLACKS DIGGER HIRE LIMITED

0.07%

(966 shares)

1271470 - COPPERMINE LANE LIMITED

1.91%

(28,053 shares)

5978347 - D & K ELLIN LIMITED

0.05%

(741 shares)

L & M Galloway Ltd

0.05%

(698 shares)

4731279 - ARATIKA VINEYARD LIMITED

1.45%

(21,254 shares)

4117278 - FLOWERDAY CONTRACTING LIMITED

0.87%

(12,718 shares)

Chantal Yvonne TAYLOR

0.43%

(6,285 shares)

Amanda MORRISON Paul MORRISON

0.04%

(642 shares)

Fairholme Estate Ltd

0.02%

(278 shares)

Ormond Nurseries Ltd

0.34%

(5,036 shares)

Rosemary CROCKETT Steve CROCKETT

0.37%

(5,479 shares)

6155348 - WINTERSVIEW LIMITED

1.56%

(22,902 shares)

1510160 - HAWKES GROVE VINEYARD LIMITED

1.25%

(18,442 shares)

119667 - SOLARTHERM INDUSTRIES LIMITED

0.49%

(7,241 shares)

Melinda MCNAMARA Shane MCNAMARA

0.94%

(13,849 shares)

1199928 - MORGANS ROAD VINEYARD LIMITED

0.72%

(10,617 shares)

5389681 - TWO JAYS VINEYARD LIMITED

1.53%

(22,433 shares)

Milton BAILEY

0.91%

(13,301 shares)

7856516 - M & S PARKES LIMITED

1.33%

(19,490 shares)

Christopher Scott HAMMOND Wisheart MacNabb & Partners Trustee Company Ltd

0.75%

(10,987 shares)

C J DAWKINS J C DAWKINS

0.89%

(13,053 shares)

902835 - DASHWOOD VINEYARDS LIMITED

1.61%

(23,638 shares)

John Robert CLOUSTON Nicola Margaret CLOUSTON

1.42%

(20,938 shares)

6648073 - HIGGINS ROAD VINEYARD LIMITED

0.38%

(5,518 shares)

Jaap Van Der STOEL Mirjam Van Der STOEL

0.98%

(14,351 shares)

1796683 - LOT THREE VINEYARD LIMITED

0.81%

(11,852 shares)

8134136 - MATOU LIMITED

2.40%

(35,262 shares)

Jeffrey Winston ROWBERRY Trulie Margaret ROWBERRY

0.49%

(7,235 shares)

Jenny HARRIS John OSWALD

1.23%

(18,086 shares)

3907452 - JKH CONTRACTING LIMITED

1.87%

(27,457 shares)

Joan Marie GRAY Paul Anthony GRAY

0.47%

(6,944 shares)

Andy STEVENS Jenny BELL

0.60%

(8,758 shares)

Simon FELTHAM

0.48%

(7,001 shares)

1953355 - DAVID UNDERWOOD LIMITED

0.90%

(13,191 shares)

1827723 - VINO ENTERPRISES LIMITED

0.50%

(7,391 shares)

Grant PALMER Lisa STRONG

1.66%

(24,334 shares)

Jeffries Holding Limited

21.62%

(317,729 shares)

1959924 - ISLAYBURN LIMITED

0.45%

(6,577 shares)

Matthew RYAN Phillipa RYAN

1.01%

(14,839 shares)

Alexandra Lucy TROLOVE David William TROLOVE

1.08%

(15,912 shares)

1073940 - AALBORG VINEYARD LIMITED

0.30%

(4,343 shares)

1869830 - PGPK LIMITED

0.87%

(12,746 shares)

Rod BRAILSFORD Serena BAY

1.01%

(14,838 shares)

4725639 - STRAW LODGE VINEYARD LIMITED

1.17%

(17,182 shares)

Timothy HERD Yvette HERD

1.34%

(19,684 shares)

2101841 - TUSCAN ESTATE (2008) LIMITED

1.71%

(25,080 shares)

Peter Andrew MCLEAN David WILEY

0.49%

(7,261 shares)

Colin MCMAHON Marama MCMAHON

1.34%

(19,644 shares)

1932258 - GALILEE VINEYARDS LIMITED

0.62%

(9,080 shares)

946380 - GREELA GRAPES LIMITED

0.46%

(6,706 shares)

Brian Jeoffery HERD Margaret Lillian HERD

0.45%

(6,619 shares)

Denovo Vineyard Trust

0.44%

(6,500 shares)

8250653 - WILLOWBROOK GROUP LIMITED

1.79%

(26,317 shares)

Christopher John HAGEN Marilyn Gale HAGEN

0.71%

(10,493 shares)

8238315 - ST ANDREWS RESIDENTIAL DEVELOPMENTS LIMITED

0.86%

(12,678 shares)

8492629 - WAIRAU LIMITED

0.40%

(5,877 shares)

2116404 - YELVERTON CREEK VINEYARD LIMITED

1.13%

(16,580 shares)

2201607 - SANDHILL ESTATE VINEYARDS LIMITED

0.16%

(2,380 shares)

Alasdair Robert Ian MARFELL Josephine Rebecca MARFELL

0.83%

(12,135 shares)

6269482 - D DOG VINEYARD LIMITED

0.11%

(1,680 shares)

Marlborough Lines Limited

1.25%

(18,408 shares)

Donna O'SULLIVAN Michael O'SULLIVAN

1.13%

(16,575 shares)

1167308 - FULTON'S CREEK VINEYARD LIMITED

0.87%

(12,801 shares)

Donald Kenneth GORDON Jill GORDON

0.78%

(11,508 shares)

Derek SLOOTEN

0.29%

(4,332 shares)

1214512 - WAIHOPAI TERRACES VINEYARD LIMITED

0.40%

(5,945 shares)

119327 - HAWKESBURY FARM LIMITED

3.56%

(52,282 shares)

2150071 - GREENMEADOWS ESTATE LIMITED

0.53%

(7,764 shares)

119124 - WOODBOURNE FARM LIMITED

1.46%

(21,410 shares)

Shirley JONES

0.04%

(536 shares)

T J W MACFARLANE A H MACFARLANE

3.74%

(54,899 shares)

1227969 - ROTHAY VINEYARDS LIMITED

0.07%

(1,022 shares)

The Ford Limited

0.44%

(6,500 shares)

Timothy James Winston MACFARLANE Virginia Jane MACFARLANE

0.42%

(6,164 shares)

4117278 - FLOWERDAY CONTRACTING LIMITED Awatere Hills Vineyard (No 2) Limited

0.54%

(7,884 shares)

Dorothy BOYCE Shane BOYCE

0.04%

(630 shares)

8485606 - FERNLEIGH VINEYARD LIMITED

0.10%

(1,445 shares)

Richmond Brook Station Limited

0.01%

(220 shares)

1777029 - LEBECCA VINEYARDS LIMITED

0.04%

(585 shares)

Dan DOLLIMORE Bridget FITZGERALD

0.46%

(6,797 shares)

8409821 - BROWNE DOG VINEYARD LIMITED

< 0.01%

(90 shares)

Tobairlee Vineyards Ltd

2.29%

(33,665 shares)

1790179 - LIVERMERE VITICULTURE LIMITED

0.74%

(10,866 shares)

Anne HOWARD Ross BAKER

< 0.01%

(90 shares)

Kurt FLOWERDAY Tony FLOWERDAY Marie FLOWERDAY

0.71%

(10,505 shares)

6441532 - EDGE VITICULTURE LIMITED

0.34%

(5,064 shares)

8224481 - SELOC VINEYARD LIMITED

0.03%

(476 shares)

Cameron KNIGHT Anna KNIGHT

Source: Companies Office