Paua Bay Wines Limited

Paua Bay Wines Limited was incorporated on 08 Mar 2007 and issued an NZ business identifier of 9429000074759. The registered LTD company has been supervised by 6 directors: Lewis Keith Stribling - an active director whose contract began on 08 Mar 2007,
Glenn Neill Hansen - an active director whose contract began on 13 Jun 2008,
Arthur George Charles Wiffen - an active director whose contract began on 23 Feb 2017,
Alan Mccorkindale - an inactive director whose contract began on 08 Mar 2007 and was terminated on 19 Feb 2016,
Ian Blowers - an inactive director whose contract began on 08 Mar 2007 and was terminated on 31 Dec 2015.
As stated in our data (last updated on 19 Apr 2024), this company registered 1 address: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, service).
Up to 24 Aug 2021, Paua Bay Wines Limited had been using 14 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 719055 shares are allocated to 9 groups (10 shareholders in total). As far as the first group is concerned, 110630 shares are held by 2 entities, namely:
Simmonds, Chris (an individual) located at Rd 2, Tauranga postcode 3172,
Simmonds, Judi (an individual) located at Rd 2, Tauranga postcode 3172.
Then there is a group that consists of 1 shareholder, holds 6.73 per cent shares (exactly 48425 shares) and includes
Bay Vine Trading Trust - located at Faihall, Blenheim.
The third share allotment (100000 shares, 13.91%) belongs to 1 entity, namely:
Hansen, Glenn, located at Rolleston, Rolleston (an individual).

Previous addresses

Address #1: 14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 16 Nov 2016 to 24 Aug 2021

Address #2: Dress Smart, 409 Main South Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 27 Mar 2013 to 16 Nov 2016

Address #3: Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 10 Aug 2011 to 27 Mar 2013

Address #4: Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 11 Jul 2011 to 27 Mar 2013

Address #5: Igs Ltd, Level 2 Westpark Towers, 56 Cashel Street, Christchurch New Zealand

Registered address used from 08 Mar 2007 to 11 Jul 2011

Address #6: Igs Ltd, Level 2 Westpark Towers, 56 Cashel Street, Christchurch New Zealand

Physical address used from 08 Mar 2007 to 10 Aug 2011

Previous Shareholders

Lewis Keith Stribling - Director

Appointment date: 08 Mar 2007

Glenn Neill Hansen - Director

Appointment date: 13 Jun 2008

Arthur George Charles Wiffen - Director

Appointment date: 23 Feb 2017

Alan Mccorkindale - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 19 Feb 2016

Ian Blowers - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 31 Dec 2015

Roland Pahud - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 17 May 2008