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Alton Downs Vineyard Limited

Type: NZ Limited Company (Ltd)
9429036211524
NZBN
1261890
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 21 Oct 2015
Dashwood, Awatere Valley Road
Rd 4
Blenheim 7274
New Zealand
Registered & physical & service address used since 30 Oct 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Oct 2017

Alton Downs Vineyard Limited, a registered company, was started on 16 Dec 2002. 9429036211524 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew James Peter - an active director whose contract started on 16 Dec 2002,
Michelle Mary Mcconway - an active director whose contract started on 16 Dec 2002.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 274 Awatere Valley Road, Rd 4, Seddon, 7274 (registered address),
274 Awatere Valley Road, Rd 4, Seddon, 7274 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address),
45 Queen Street, Blenheim, Blenheim, 7201 (records address) among others.
Alton Downs Vineyard Limited had been using Dashwood, Awatere Valley, Blenheim as their registered address until 30 Oct 2015.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 274 Awatere Valley Road, Rd 4, Seddon, 7274 New Zealand

Registered & service address used from 29 Mar 2023

Previous addresses

Address #1: Dashwood, Awatere Valley, Blenheim New Zealand

Registered & physical address used from 05 Apr 2004 to 30 Oct 2015

Address #2: C/- Tolan Van Asch Ltd, Chartered Accountants, Ami Building 12 Main St, Blenheim

Physical & registered address used from 16 Dec 2002 to 05 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mcconway, Michelle Mary Rd 4
Seddon
7274
New Zealand
Entity (NZ Limited Company) Peter Family Trustee Limited
Shareholder NZBN: 9429035491330
Rd 4
Blenheim
7274
New Zealand
Individual Peter, Andrew James Rd 4
Seddon
7274
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcconway, Michelle Mary Rd 4
Seddon
7274
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peter, Andrew James Rd 4
Seddon
7274
New Zealand
Directors

Andrew James Peter - Director

Appointment date: 16 Dec 2002

Address: Rd 4, Seddon, 7274 New Zealand

Address used since 21 Mar 2023

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 21 Oct 2015


Michelle Mary Mcconway - Director

Appointment date: 16 Dec 2002

Address: Rd 4, Seddon, 7274 New Zealand

Address used since 21 Mar 2023

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 21 Oct 2015

Nearby companies

Peter Family Trustee Limited
Dashwood, Awatere Valley Road