Akaroa Winery Limited was registered on 23 Dec 2005 and issued a business number of 9429034400869. This registered LTD company has been managed by 4 directors: Timberly Elaine Hughes - an active director whose contract started on 23 Dec 2005,
Allan Miles Ransley - an active director whose contract started on 25 Aug 2020,
Jay Francis Hughes-Ransley - an active director whose contract started on 05 Jan 2021,
Stephen Phillip Girvan - an inactive director whose contract started on 04 Nov 2018 and was terminated on 05 Nov 2023.
As stated in BizDb's information (updated on 25 Mar 2024), the company registered 1 address: 59 Long Bay Road, Rd 3, Takamatua, 7583 (types include: registered, service).
Up to 19 Feb 2015, Akaroa Winery Limited had been using 314 Riccarton Road, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hughes, Timberly Elaine (an individual) located at Takamatua, Banks Peninsula. Akaroa Winery Limited was classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Other active addresses
Address #4: 23 Straven Road, Riccarton, Christchurch, 8011 New Zealand
Office address used from 03 Nov 2021
Address #5: 59 Long Bay Road, Rd 3, Takamatua, 7583 New Zealand
Registered & service address used from 25 May 2023
Address #6: Po Box 83, Akaroa, Akaroa, 7542 New Zealand
Postal address used from 02 Nov 2023
Address #7: 59 Long Bay Road, Rd 3, Takamatua, 7583 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
23 Straven Road, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 08 May 2013 to 19 Feb 2015
Address #2: Level 2, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 23 Dec 2005 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hughes, Timberly Elaine |
Takamatua Banks Peninsula |
23 Dec 2005 - |
Timberly Elaine Hughes - Director
Appointment date: 23 Dec 2005
Address: Takamatua, Akaroa, 7583 New Zealand
Address used since 15 Dec 2015
Allan Miles Ransley - Director
Appointment date: 25 Aug 2020
Address: Rd 3, Takamatua, 7583 New Zealand
Address used since 25 Aug 2020
Jay Francis Hughes-ransley - Director
Appointment date: 05 Jan 2021
Address: Rd 3, Takamatua, 7583 New Zealand
Address used since 05 Jan 2021
Stephen Phillip Girvan - Director (Inactive)
Appointment date: 04 Nov 2018
Termination date: 05 Nov 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Nov 2018
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