Awatere Bridge Vineyard Limited was started on 27 Jun 2002 and issued an NZ business number of 9429036444335. The registered LTD company has been supervised by 5 directors: Leslie Bruce Mccarroll - an active director whose contract began on 27 Jun 2002,
Christopher Matthew Johnston - an active director whose contract began on 09 Nov 2015,
Norman Leslie Johnston - an inactive director whose contract began on 22 Oct 2010 and was terminated on 09 Nov 2015,
Geoffrey Francis Smith - an inactive director whose contract began on 27 Jun 2002 and was terminated on 30 Jun 2011,
Geoffrey Charles Harmon - an inactive director whose contract began on 27 Jun 2002 and was terminated on 22 Oct 2010.
As stated in our database (last updated on 15 Mar 2024), the company uses 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Until 10 Sep 2015, Awatere Bridge Vineyard Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address.
A total of 625000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 124188 shares are held by 1 entity, namely:
Miranda Corporation Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 2 shareholders, holds 8 per cent shares (exactly 50000 shares) and includes
Corlett, George - located at 24 R D Stratford,
Corlett, Mary - located at 24 R D Stratford.
The next share allotment (312500 shares, 50%) belongs to 1 entity, namely:
Johnston, Norman Leslie, located at Glendowie, Auckland (an individual).
Previous address
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 27 Jun 2002 to 10 Sep 2015
Basic Financial info
Total number of Shares: 625000
Annual return filing month: August
Annual return last filed: 04 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 124188 | |||
| Entity (NZ Limited Company) | Miranda Corporation Limited Shareholder NZBN: 9429037693459 |
Mount Wellington Auckland 1060 New Zealand |
27 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Corlett, George |
24 R D Stratford New Zealand |
30 Aug 2004 - |
| Individual | Corlett, Mary |
24 R D Stratford New Zealand |
30 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 312500 | |||
| Individual | Johnston, Norman Leslie |
Glendowie Auckland 1071 New Zealand |
27 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 138312 | |||
| Individual | Smith, Diane Mary |
Seddon New Zealand |
03 Oct 2005 - |
| Individual | Smith, Geoffrey Francis |
Seddon |
27 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harmon, Geoffrey Charles |
Kaikoura |
27 Jun 2002 - 27 Oct 2010 |
| Entity | Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 |
03 Oct 2005 - 21 Apr 2011 | |
| Entity | Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 |
03 Oct 2005 - 21 Apr 2011 |
Leslie Bruce Mccarroll - Director
Appointment date: 27 Jun 2002
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 27 Jun 2002
Christopher Matthew Johnston - Director
Appointment date: 09 Nov 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2015
Norman Leslie Johnston - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 09 Nov 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Oct 2010
Geoffrey Francis Smith - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 30 Jun 2011
Address: Seddon, 7210 New Zealand
Address used since 01 Sep 2009
Geoffrey Charles Harmon - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 22 Oct 2010
Address: Kaikoura, 7371 New Zealand
Address used since 27 Jun 2002
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