Earnscleugh Road Wine Company Limited, a registered company, was started on 31 Jul 2006. 9429034008898 is the business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company was classified. The company has been supervised by 3 directors: Sharon Elizabeth Maria Van Gulik - an active director whose contract began on 28 Aug 2006,
Russell Frederick Clayton - an inactive director whose contract began on 31 Jul 2006 and was terminated on 28 May 2012,
Richard Ivor Prosser - an inactive director whose contract began on 31 Jul 2006 and was terminated on 10 Jul 2007.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Earnscleugh Road Wine Company Limited had been using Rapid 836, Earnscleugh Rd, R D 1 Alexandra, Central Otago as their registered address until 11 Jul 2012.
A single entity controls all company shares (exactly 100 shares) - Van Gulik, Sharon Elizabeth Maria - located at 9320, Orewa, Orewa.
Principal place of activity
Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Previous address
Address: Rapid 836, Earnscleugh Rd, R D 1 Alexandra, Central Otago New Zealand
Registered & physical address used from 31 Jul 2006 to 11 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Gulik, Sharon Elizabeth Maria |
Orewa Orewa 0931 New Zealand |
28 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clayton, Russell Frederick |
Earnscleugh Rd R D 1 Alexandra, Central Otago 9391 |
31 Jul 2006 - 09 May 2014 |
| Individual | Prosser, Richard Ivor |
Earnscleugh Rd R D 1 Alexandra, Central Otago 9391 |
31 Jul 2006 - 28 Aug 2006 |
Sharon Elizabeth Maria Van Gulik - Director
Appointment date: 28 Aug 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Aug 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Jul 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Sep 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2014
Russell Frederick Clayton - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 28 May 2012
Address: Earnscleugh Rd, R D 1 Alexandra, Central Otago 9391,
Address used since 31 Jul 2006
Richard Ivor Prosser - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 10 Jul 2007
Address: Earnscleugh Rd, R D 1 Alexandra, Central Otago 9391,
Address used since 31 Jul 2006
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