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Hanmer Springs Wines Limited

Type: NZ Limited Company (Ltd)
9429034304921
NZBN
1767815
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
120 Medway Road
Hanmer Springs 7334
New Zealand
Registered & physical & service address used since 18 May 2022
120 Medway Road
Hanmer Springs 7334
New Zealand
Registered & service address used since 31 Jul 2023

Hanmer Springs Wines Limited was started on 20 Feb 2006 and issued a business number of 9429034304921. This registered LTD company has been managed by 3 directors: Sarah Lee Mudgway - an active director whose contract started on 20 Feb 2006,
Sarah Lee Currie - an active director whose contract started on 20 Feb 2006,
Steven John Currie - an inactive director whose contract started on 20 Feb 2006 and was terminated on 17 Dec 2020.
As stated in our information (updated on 24 Apr 2024), this company registered 3 addresses: 120P Medway Rd, Hanmer Springs, 0000 (office address),
120 Medway Road, Hanmer Springs, 7334 (registered address),
120 Medway Road, Hanmer Springs, 7334 (service address),
120 Medway Road, Hanmer Springs, 7334 (registered address) among others.
Up to 18 May 2022, Hanmer Springs Wines Limited had been using 36 Birmingham Drive, Middleton, Christchurch as their registered address.
BizDb identified old names used by this company: from 03 Dec 2014 to 17 May 2019 they were called Hanmer River Winery Limited, from 20 Feb 2006 to 03 Dec 2014 they were called Amuri Wine Estate Limited.
A total of 1100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 550 shares are held by 1 entity, namely:
Mudgway, Raymond Terence (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 550 shares) and includes
Currie, Sarah Lee - located at 12 Conical Hill Road, Hanmer Springs. Hanmer Springs Wines Limited is categorised as "Vineyard operation" (business classification A013120).

Addresses

Principal place of activity

120p Medway Rd, Hanmer Springs, 0000 New Zealand


Previous addresses

Address #1: 36 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 27 May 2015 to 18 May 2022

Address #2: Unit 2, 77 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 11 Dec 2014 to 27 May 2015

Address #3: C/-cavell Leitch Law, Ground Floor, 6 Hazeldean Rd, Addington, Christchurch, 8140 New Zealand

Registered & physical address used from 17 Jul 2012 to 11 Dec 2014

Address #4: C/-cavell Leitch Law, Level 15, Clarendon Tower, Cnr Worcester & Oxford, Christchurch New Zealand

Registered & physical address used from 20 Feb 2006 to 17 Jul 2012

Contact info
www.hanmerspringswines.com
21 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Mudgway, Raymond Terence Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 550
Director Currie, Sarah Lee 12 Conical Hill Road
Hanmer Springs
7335
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Steven John 12 Conical Hill Road
Hanmer Springs
7335
New Zealand
Individual Currie, Sarah Lee Mirdif, Dubai
United Arab Emirates
Directors

Sarah Lee Mudgway - Director

Appointment date: 20 Feb 2006

Address: Hanmer Springs, 7334 New Zealand

Address used since 10 May 2022


Sarah Lee Currie - Director

Appointment date: 20 Feb 2006

Address: Hanmer Springs, 7334 New Zealand

Address used since 10 May 2022

Address: 12 Conical Hill Road, Hanmer Springs, 7335 New Zealand

Address used since 01 Jan 2016


Steven John Currie - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 17 Dec 2020

Address: 12 Conical Hill Road, Hanmer Springs, 7335 New Zealand

Address used since 01 Jan 2016

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