Astrolabe Wines Limited

Astrolabe Wines Limited, a registered company, was incorporated on 04 May 2001. 9429036915286 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Jane Leslie Forrest-Waghorn - an active director whose contract began on 04 May 2001,
Simon Murray Brocklehurst Waghorn - an active director whose contract began on 04 May 2001,
David Taylor - an active director whose contract began on 28 Apr 2015,
Suzanne Nicola Watmough - an inactive director whose contract began on 12 Jan 2017 and was terminated on 04 Nov 2018,
Jason Anthony Yank - an inactive director whose contract began on 22 Aug 2013 and was terminated on 04 Aug 2016.
Updated on 08 May 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Astrolabe Wines Limited had been using 197 Rapaura Road, Rd 3, Blenheim as their physical address until 06 Sep 2019.
A total of 1372 shares are issued to 7 shareholders (5 groups). The first group is comprised of 32 shares (2.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 14 shares (1.02%). Finally the third share allocation (14 shares 1.02%) made up of 1 entity.

Previous addresses

Address #1: 197 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand

Physical & registered address used from 30 Oct 2015 to 06 Sep 2019

Address #2: 9 Nolans Road, Grovetown, Blenheim, 7202 New Zealand

Physical & registered address used from 30 Oct 2012 to 30 Oct 2015

Address #3: 9 Nolans Road, Grovetown, Blenheim, 7240 New Zealand

Registered address used from 09 Aug 2010 to 30 Oct 2012

Address #4: 9 Nolans Road, Grovetown, Blenheim New Zealand

Physical address used from 03 Nov 2008 to 30 Oct 2012

Address #5: 9 Nolans Road, Grovetown, Blenehim New Zealand

Registered address used from 03 Nov 2008 to 09 Aug 2010

Address #6: Tva Lock Limited (chartered Accountants), 52 Scott Street, Blenheim

Registered & physical address used from 24 May 2006 to 03 Nov 2008

Address #7: Ami Building, 12 Main Street, Blenheim

Physical address used from 13 Oct 2002 to 24 May 2006

Address #8: Ami Buiding, 12 Main Street, Blenheim

Physical address used from 28 Jun 2001 to 13 Oct 2002

Address #9: 28 Percy Street, Blenheim

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #10: Tolan Van Asch, Chartered Accountants, 12 Main Street, Blenheim

Registered address used from 04 May 2001 to 24 May 2006

Previous Shareholders

Jane Leslie Forrest-waghorn - Director

Appointment date: 04 May 2001

Simon Murray Brocklehurst Waghorn - Director

Appointment date: 04 May 2001

David Taylor - Director

Appointment date: 28 Apr 2015

Suzanne Nicola Watmough - Director (Inactive)

Appointment date: 12 Jan 2017

Termination date: 04 Nov 2018

Jason Anthony Yank - Director (Inactive)

Appointment date: 22 Aug 2013

Termination date: 04 Aug 2016

Sally Anne Lewis - Director (Inactive)

Appointment date: 04 May 2001

Termination date: 28 Apr 2015

Tessa Dawn Davenport - Director (Inactive)

Appointment date: 22 Aug 2013

Termination date: 28 Apr 2015

Paul Samuel Davenport - Director (Inactive)

Appointment date: 04 May 2001

Termination date: 22 Aug 2013