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Powell Vineyard Holdings Limited

Type: NZ Limited Company (Ltd)
9429033013626
NZBN
2063591
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 27 Jan 2020
Level 1
19-21 Maxwell Road
Blenheim 7201
New Zealand
Registered & physical & service address used since 10 Aug 2020

Powell Vineyard Holdings Limited, a registered company, was incorporated on 27 Nov 2007. 9429033013626 is the NZ business number it was issued. This company has been supervised by 3 directors: Brian John Powell - an active director whose contract began on 27 Nov 2007,
Frances Margaret Annabelle Powell - an inactive director whose contract began on 15 Aug 2019 and was terminated on 17 Mar 2021,
Brian Edward Powell - an inactive director whose contract began on 27 Nov 2007 and was terminated on 13 Jul 2016.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Level 1, 19-21 Maxwell Road, Blenheim, 7201 (registered address),
Level 1, 19-21 Maxwell Road, Blenheim, 7201 (physical address),
Level 1, 19-21 Maxwell Road, Blenheim, 7201 (service address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address) among others.
Powell Vineyard Holdings Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their physical address up until 10 Aug 2020.
One entity owns all company shares (exactly 100000 shares) - Powell, Brian John - located at 7201, Rd 5, Wairau Valley.

Addresses

Previous addresses

Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Physical & registered address used from 20 Oct 2008 to 10 Aug 2020

Address #2: C/-wallace Diack, 19 Henry Street, Blenheim

Registered & physical address used from 27 Nov 2007 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Powell, Brian John Rd 5
Wairau Valley
7275
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Frances Margaret Annabelle Renwick

New Zealand
Individual Powell, Brian Edward Renwick

New Zealand
Directors

Brian John Powell - Director

Appointment date: 27 Nov 2007

Address: Wairau Valley, 7275 New Zealand

Address used since 28 Nov 2022

Address: Rd 5, Blenheim, 7275 New Zealand

Address used since 09 Feb 2016


Frances Margaret Annabelle Powell - Director (Inactive)

Appointment date: 15 Aug 2019

Termination date: 17 Mar 2021

Address: Renwick, Renwick, 7204 New Zealand

Address used since 15 Aug 2019


Brian Edward Powell - Director (Inactive)

Appointment date: 27 Nov 2007

Termination date: 13 Jul 2016

Address: Renwick, Marlborough, 7204 New Zealand

Address used since 09 Feb 2016

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