Shortcuts

Appleby Vintners Limited

Type: NZ Limited Company (Ltd)
9429035649557
NZBN
1457380
Company Number
Registered
Company Status
086670542
GST Number
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
108 Mcshane Road
Rd 1
Richmond 7081
New Zealand
Physical & registered & service address used since 09 Oct 2017
108 Mcshane Road
Rd 1
Richmond 7081
New Zealand
Postal & office & delivery address used since 02 Oct 2019

Appleby Vintners Limited, a registered company, was registered on 27 Nov 2003. 9429035649557 is the number it was issued. "Wine mfg" (business classification C121450) is how the company has been categorised. This company has been managed by 5 directors: Lars Schmidt Jensen - an active director whose contract began on 15 Mar 2006,
Greg Alan Mills - an active director whose contract began on 10 Nov 2015,
Norman Ivor James Phillips - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Feb 2019,
Jonathan Norman Harrey - an inactive director whose contract began on 27 Nov 2003 and was terminated on 22 Oct 2015,
David Holmes - an inactive director whose contract began on 27 Nov 2003 and was terminated on 01 Oct 2005.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 108 Mcshane Road, Rd 1, Richmond, 7081 (type: postal, office).
Appleby Vintners Limited had been using 1St Floor 106 Collingwood St, Nelson as their physical address up until 09 Oct 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

108 Mcshane Road, Rd 1, Richmond, 7081 New Zealand


Previous address

Address #1: 1st Floor 106 Collingwood St, Nelson New Zealand

Physical & registered address used from 27 Nov 2003 to 09 Oct 2017

Contact info
64 3 5447585
05 Feb 2019 Phone
accounts@avlwine.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts@avlwine.co.nz
05 Feb 2019 Email
www.temaniawines.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mills, Greg Alan Maitai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jensen, Elizabeth Rd 1
Richmond
7081
New Zealand
Individual Jensen, Lars Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrey, Cheryl Hope

New Zealand
Individual Harrey, John Hope
Individual Holmes, David Richmond
Nelson
Directors

Lars Schmidt Jensen - Director

Appointment date: 15 Mar 2006

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 21 Sep 2009


Greg Alan Mills - Director

Appointment date: 10 Nov 2015

Address: Maitai, Nelson, 7010 New Zealand

Address used since 10 Nov 2015


Norman Ivor James Phillips - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Feb 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Apr 2014


Jonathan Norman Harrey - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 22 Oct 2015

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 21 Sep 2009


David Holmes - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 01 Oct 2005

Address: Richmond, Nelson,

Address used since 27 Nov 2003

Nearby companies

Hire Now Limited
99 Mcshane Road

Eyebright Enterprises Limited
40 Mcshane Road

Urban Fix Limited
24 Pugh Road

Applebee Limited
25 Mcshane Road

Magni Limited
23 Pugh Road

Walk With Us Charitable Trust Board
C/-anne-marie Teece

Similar companies

Aniseed Valley Wines Limited
114 Haycock Road

Blackenbrook Wines Limited
Accounting & Taxation Centre Ltd

Greenhough & Wheeler Limited
411 Patons Road

Kaimira Ventures Limited
Kaimira Estate, 121 River Terrace Road

Tincan Cows Limited
187a Princes Drive

Waimea Estates (nelson) Limited
59 Appleby Highway