Johanneshof Cellars Limited was incorporated on 21 May 1993 and issued an NZ business number of 9429000041430. The registered LTD company has been run by 2 directors: Edeltraud Margarethe Everling - an active director whose contract started on 21 May 1993,
Warwick Paul Foley - an active director whose contract started on 21 May 1993.
According to our database (last updated on 01 May 2024), this company registered 1 address: 1 Silk Close, Witherlea, Blenheim, 7201 (category: registered, physical).
Up until 25 Nov 2019, Johanneshof Cellars Limited had been using 139 High Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Foley, Warwick Paul (an individual) located at Rd 3, Blenheim postcode 7273.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Everling, Edeltraud Margarethe - located at Picton, Picton. Johanneshof Cellars Limited has been categorised as "Wine mfg" (business classification C121450).
Previous addresses
Address: 139 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 30 Mar 2016 to 25 Nov 2019
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 07 Oct 2015 to 30 Mar 2016
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 07 Oct 2011 to 07 Oct 2015
Address: 22 Scott Street, Blenheim New Zealand
Physical address used from 01 Jul 1997 to 07 Oct 2011
Address: 22 Scott Street, Blenheim New Zealand
Registered address used from 25 Feb 1994 to 07 Oct 2011
Address: 22a Scott Street, Blenheim
Registered address used from 24 Feb 1994 to 25 Feb 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Foley, Warwick Paul |
Rd 3 Blenheim 7273 New Zealand |
21 May 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Everling, Edeltraud Margarethe |
Picton Picton 7220 New Zealand |
21 May 1993 - |
Edeltraud Margarethe Everling - Director
Appointment date: 21 May 1993
Address: Picton, Picton, 7220 New Zealand
Address used since 29 Sep 2015
Warwick Paul Foley - Director
Appointment date: 21 May 1993
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 25 Sep 2013
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