Pisa Range Estate Vineyard Limited

Pisa Range Estate Vineyard Limited, a registered company, was started on 05 Nov 2001. 9429036714117 is the New Zealand Business Number it was issued. "Wine mfg" (business classification C121450) is how the company was categorised. The company has been managed by 3 directors: Warwick Alexander Hawker - an active director whose contract began on 05 Nov 2001,
Jennifer May Hawker - an inactive director whose contract began on 05 Nov 2001 and was terminated on 30 Nov 2017,
Tanya Suzanne Drummond - an inactive director whose contract began on 05 Nov 2001 and was terminated on 05 Nov 2001.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 875A Luggate-Cromwell Road, Rd 3, Cromwell, 9383 (physical address),
875A Luggate-Cromwell Road, Rd 3, Cromwell, 9383 (service address),
875A Luggate-Cromwell Road, Rd 3, Cromwell, 9383 (registered address),
P O Box 115, Cromwell, 9342 (postal address) among others.
Pisa Range Estate Vineyard Limited had been using 108 Spence Road, Queenstown as their physical address until 14 Oct 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 997 shares (99.7 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 3 shares (0.3 per cent).

Other active addresses

Address #4: 875a Luggate-cromwell Road, Rd 3, Cromwell, 9383 New Zealand

Physical & service address used from 14 Oct 2021

Principal place of activity

875a Luggate - Cromwell Highway (state Highway 6), Cromwell, Cromwell, 9383 New Zealand

Previous addresses

Address #1: 108 Spence Road, Queenstown, 9371 New Zealand

Physical address used from 23 Oct 2020 to 14 Oct 2021

Address #2: 875a Luggate - Cromwell Highway (state Highway 6), Cromwell, 9383 New Zealand

Registered address used from 21 Oct 2019 to 22 Oct 2019

Address #3: 875a Luggate - Cromwell Highway (state Highway 6), Cromwell, Cromwell, 9383 New Zealand

Registered address used from 18 Oct 2019 to 21 Oct 2019

Address #4: 875a Luggate - Cromwell Highway (state Highway 6), Cromwell, Cromwell, 9383 New Zealand

Registered address used from 08 Mar 2019 to 18 Oct 2019

Address #5: 12 Hope Avenue, Lake Hayes Estate, Queenstown, 9302 New Zealand

Physical address used from 08 Mar 2019 to 23 Oct 2020

Address #6: Rapid 925, State Highway 6, Cromwell, 9383 New Zealand

Registered address used from 28 Nov 2016 to 08 Mar 2019

Address #7: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered address used from 10 Nov 2015 to 28 Nov 2016

Address #8: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical address used from 10 Nov 2015 to 08 Mar 2019

Address #9: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 01 Nov 2012 to 10 Nov 2015

Address #10: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 21 Nov 2001 to 01 Nov 2012

Address #11: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 21 Nov 2001 to 21 Nov 2001

Previous Shareholders

Warwick Alexander Hawker - Director

Appointment date: 05 Nov 2001

Jennifer May Hawker - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 30 Nov 2017

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 05 Nov 2001