Akaroa Winery Limited was registered on 23 Dec 2005 and issued a business number of 9429034400869. This registered LTD company has been managed by 4 directors: Timberly Elaine Hughes - an active director whose contract started on 23 Dec 2005,
Allan Miles Ransley - an active director whose contract started on 25 Aug 2020,
Jay Francis Hughes-Ransley - an active director whose contract started on 05 Jan 2021,
Stephen Phillip Girvan - an inactive director whose contract started on 04 Nov 2018 and was terminated on 05 Nov 2023.
As stated in BizDb's information (updated on 25 Mar 2024), the company registered 1 address: 59 Long Bay Road, Rd 3, Takamatua, 7583 (types include: registered, service).
Up to 19 Feb 2015, Akaroa Winery Limited had been using 314 Riccarton Road, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hughes, Timberly Elaine (an individual) located at Takamatua, Banks Peninsula. Akaroa Winery Limited was classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Other active addresses
Address #4: 23 Straven Road, Riccarton, Christchurch, 8011 New Zealand
Office address used from 03 Nov 2021
Address #5: 59 Long Bay Road, Rd 3, Takamatua, 7583 New Zealand
Registered & service address used from 25 May 2023
Address #6: Po Box 83, Akaroa, Akaroa, 7542 New Zealand
Postal address used from 02 Nov 2023
Address #7: 59 Long Bay Road, Rd 3, Takamatua, 7583 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
23 Straven Road, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 08 May 2013 to 19 Feb 2015
Address #2: Level 2, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 23 Dec 2005 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hughes, Timberly Elaine |
Takamatua Banks Peninsula |
23 Dec 2005 - |
Timberly Elaine Hughes - Director
Appointment date: 23 Dec 2005
Address: Takamatua, Akaroa, 7583 New Zealand
Address used since 15 Dec 2015
Allan Miles Ransley - Director
Appointment date: 25 Aug 2020
Address: Rd 3, Takamatua, 7583 New Zealand
Address used since 25 Aug 2020
Jay Francis Hughes-ransley - Director
Appointment date: 05 Jan 2021
Address: Rd 3, Takamatua, 7583 New Zealand
Address used since 05 Jan 2021
Stephen Phillip Girvan - Director (Inactive)
Appointment date: 04 Nov 2018
Termination date: 05 Nov 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Nov 2018
Oriental Treasures Limited
29a Straven Road
Icy Treasures Limited
29a Straven Road
Maidstone Associates Limited
2/17 Kahu Road
Ahari Investments Limited
25a Kahu Road
Punky Brewster Limited
60 Kilmarnock Street
Research Outlook Limited
3 Bradshaw Terrace
Misty Cove Wine Group Limited
Level 1, 22 Foster Street
Poplars Estate Holding Limited
30 Thornycroft Street
Sahara New Zealand Limited
36b Acheron Drive
Sterling Motors Limited
Level 1, 100 Moorhouse Avenue
The Fifth Innings Wine Company Limited
Level 1, 22 Foster Street
Twv Limited
18a Birmingham Drive