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Boundary Bay Vineyards Limited

Type: NZ Limited Company (Ltd)
9429035930020
NZBN
1332668
Company Number
Registered
Company Status
085474480
GST Number
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
11 Ennerdale Row
Westmorland
Christchurch 8025
New Zealand
Postal & office & delivery address used since 04 Aug 2020
11 Ennerdale Row
Westmorland
Christchurch 8025
New Zealand
Registered & physical & service address used since 12 Aug 2020

Boundary Bay Vineyards Limited, a registered company, was registered on 18 Jun 2003. 9429035930020 is the number it was issued. "Grape growing" (ANZSIC A013110) is how the company is categorised. The company has been supervised by 4 directors: Simon Philp James Wills - an active director whose contract began on 14 Dec 2021,
Julia Helen Wills - an active director whose contract began on 14 Dec 2021,
Kay Margaret Wills - an active director whose contract began on 14 Dec 2021,
Rohan Hatherly Philp Wills - an inactive director whose contract began on 18 Jun 2003 and was terminated on 14 Dec 2021.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 11 Ennerdale Row, Westmorland, Christchurch, 8025 (type: registered, physical).
Boundary Bay Vineyards Limited had been using 12 Clouston Gardens, Springlands, Blenheim as their registered address until 12 Aug 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent). Lastly we have the 3rd share allocation (34 shares 34 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 12 Clouston Gardens, Springlands, Blenheim, 7201 New Zealand

Registered & physical address used from 11 Aug 2016 to 12 Aug 2020

Address #2: 44 Penruddock Rise, Westmorland, Christchurch, 8025 New Zealand

Registered & physical address used from 09 Aug 2012 to 11 Aug 2016

Address #3: 44 Penruddock Rise, Westmorland, Christchurch 8025 New Zealand

Registered address used from 14 Oct 2008 to 09 Aug 2012

Address #4: Hsbc House, 4th Floor, 141 Cambridge Terrace, Christchurch

Registered address used from 18 Jun 2003 to 14 Oct 2008

Address #5: Hsbc House, 4th Floor, 141 Cambridge Terrace, Christchurch New Zealand

Physical address used from 18 Jun 2003 to 09 Aug 2012

Contact info
64 39683 021339683
Phone
rohanw@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Wills, Julia Helen Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Wills, Simon Philip James Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Wills, Kay Margaret Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Rohan Hatherly Philp Westmorland
Christchurch
8025
New Zealand
Individual Wills, Rohan Hatherly Philp Westmorland
Christchurch
8025
New Zealand
Individual Wills, Rohan Hatherly Philp Westmorland
Christchurch
8025
New Zealand
Directors

Simon Philp James Wills - Director

Appointment date: 14 Dec 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Dec 2021


Julia Helen Wills - Director

Appointment date: 14 Dec 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Dec 2021


Kay Margaret Wills - Director

Appointment date: 14 Dec 2021

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 14 Dec 2021


Rohan Hatherly Philp Wills - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 14 Dec 2021

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 04 Aug 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 03 Aug 2016

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