Providence Valley Vineyard Limited, a registered company, was incorporated on 29 Nov 2006. 9429033721286 is the business number it was issued. The company has been supervised by 2 directors: Kenneth James Coles - an active director whose contract started on 29 Nov 2006,
Carolyn Ann Coles - an inactive director whose contract started on 29 Nov 2006 and was terminated on 11 Jul 2013.
Last updated on 01 May 2024, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical).
Providence Valley Vineyard Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 16 May 2013.
A total of 6000 shares are allocated to 5 shareholders (5 groups). The first group consists of 1000 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (16.67 per cent). Finally there is the 3rd share allotment (1000 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 27 Jul 2012 to 16 May 2013
Address: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand
Registered & physical address used from 20 Oct 2008 to 27 Jul 2012
Address: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim
Physical & registered address used from 29 Nov 2006 to 20 Oct 2008
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Coles, Angela Maree |
Rosebery Heights Nt 0832 Darwin Australia |
29 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Rea, Janelle Audrey |
Rd 3 Blenheim New Zealand |
29 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Rea, Brent Mitchell |
Rd 3 Blenheim 7273 New Zealand |
29 Nov 2006 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Coles, Kenneth James |
Islington Blenheim 7201 New Zealand |
29 Nov 2006 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Liddicoat, Jamie William |
Rosebery Heights Nt 0832 Darwin Australia |
29 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coles, Carolyn Ann |
Blenheim New Zealand |
29 Nov 2006 - 06 Nov 2013 |
Kenneth James Coles - Director
Appointment date: 29 Nov 2006
Address: Islington, Blenheim, 7201 New Zealand
Address used since 01 May 2014
Carolyn Ann Coles - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 11 Jul 2013
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 24 Sep 2015
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