Vineyard At Te Awanga Limited, a registered company, was registered on 14 Feb 2002. 9429036646661 is the number it was issued. This company has been supervised by 6 directors: Andreas Johann Werner Weiss - an active director whose contract began on 16 Sep 2015,
Emine W. - an active director whose contract began on 08 Feb 2017,
Ralf-Roger W. - an inactive director whose contract began on 16 Aug 2002 and was terminated on 21 Sep 2016,
Gunter Thies - an inactive director whose contract began on 22 Feb 2007 and was terminated on 16 Sep 2015,
Gregory Marc Beacham - an inactive director whose contract began on 14 Feb 2002 and was terminated on 30 Jun 2007.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Vineyard At Te Awanga Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address until 09 Dec 2021.
Previous names for this company, as we found at BizDb, included: from 30 Nov 2005 to 01 Mar 2006 they were named Elephant Hill Estate & Winery Limited, from 31 Jul 2002 to 30 Nov 2005 they were named Te Awanga Estate & Winery Limited and from 14 Feb 2002 to 31 Jul 2002 they were named Dsd Holdings Limited.
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 01 Nov 2019 to 09 Dec 2021
Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Mar 2016 to 01 Nov 2019
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 12 Feb 2013 to 30 Mar 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 30 Jan 2013 to 30 Mar 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 03 Mar 2011 to 30 Jan 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 03 Mar 2011 to 12 Feb 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 06 Mar 2009 to 03 Mar 2011
Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 05 Mar 2007 to 06 Mar 2009
Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical & registered address used from 03 Mar 2005 to 05 Mar 2007
Address: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings
Registered & physical address used from 04 Jun 2002 to 03 Mar 2005
Address: Scannell Hardy & Co, 207 Karamu Road North, Hastings
Physical address used from 15 Feb 2002 to 04 Jun 2002
Address: Scannell Hardy & Co, 207 Karamu Road North, Hastings
Registered address used from 14 Feb 2002 to 04 Jun 2002
Basic Financial info
Total number of Shares: 11000000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11000000 | |||
Individual | Weiss-camli, Emine Reydan | 03 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weiss, Ralf-roger |
Germany |
14 Feb 2002 - 03 Feb 2021 |
Andreas Johann Werner Weiss - Director
Appointment date: 16 Sep 2015
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 20 Feb 2023
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 16 Sep 2015
Emine W. - Director
Appointment date: 08 Feb 2017
Ralf-roger W. - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 21 Sep 2016
Gunter Thies - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 16 Sep 2015
Address: Havelock North, 4130 New Zealand
Address used since 10 Feb 2011
Gregory Marc Beacham - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 30 Jun 2007
Address: Hastings,
Address used since 14 Feb 2002
Gunter Thies - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 08 Jun 2006
Address: Germany,
Address used since 01 Mar 2006
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