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Providence Valley Vineyard Limited

Type: NZ Limited Company (Ltd)
9429033721286
NZBN
1890100
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 16 May 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Coles, Angela Maree Rosebery Heights Nt 0832
Darwin

Australia
Shares Allocation #2 Number of Shares: 1000
Individual Rea, Janelle Audrey Rd 3
Blenheim

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Rea, Brent Mitchell Rd 3
Blenheim
7273
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Coles, Kenneth James Islington
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Liddicoat, Jamie William Rosebery Heights Nt 0832
Darwin

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coles, Carolyn Ann Blenheim

New Zealand
Directors

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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