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Kingsmill Wines Limited

Type: NZ Limited Company (Ltd)
9429036919666
NZBN
1135196
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Bannockburn Rd 2
Cromwell 9384
New Zealand
Registered & physical & service address used since 23 Oct 2018

Kingsmill Wines Limited, a registered company, was registered on 23 May 2001. 9429036919666 is the NZBN it was issued. This company has been managed by 4 directors: Philip James Horn - an active director whose contract began on 23 May 2001,
Donna Abrams - an active director whose contract began on 08 Jun 2004,
John Benjamin Olssen - an inactive director whose contract began on 23 May 2001 and was terminated on 30 Jun 2004,
Peter Andrew Robert Bartle - an inactive director whose contract began on 23 May 2001 and was terminated on 09 Dec 2002.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (category: registered, physical).
Kingsmill Wines Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
Previous names for the company, as we found at BizDb, included: from 23 May 2001 to 07 Jul 2004 they were called Hall Road Wines Limited.
A total of 666 shares are allocated to 2 shareholders (2 groups). The first group includes 466 shares (69.97%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (30.03%).

Addresses

Previous addresses

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 20 Nov 2017 to 23 Oct 2018

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 16 Oct 2017 to 23 Oct 2018

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Physical address used from 16 Sep 2013 to 20 Nov 2017

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Registered address used from 16 Sep 2013 to 16 Oct 2017

Address: 1130 Pukaki Street, Rotorua, 3010 New Zealand

Physical & registered address used from 25 Jun 2012 to 25 Jun 2012

Address: 1130 Pukaki Street, Rotorua New Zealand

Physical & registered address used from 05 Sep 2005 to 25 Jun 2012

Address: Pricewaterhousecoopers, Chartered Accountants, Forsyth Barr House, The Octagon, Dunedin

Physical & registered address used from 23 May 2001 to 05 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 666

Annual return filing month: June

Annual return last filed: 16 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 466
Director Horn, Philip James Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Abrams, Donna Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kingsmill Limited
Shareholder NZBN: 9429039060068
Company Number: 522619
Entity Olssen's Garden Vineyard Limited
Shareholder NZBN: 9429037183912
Company Number: 1052827
Entity Kingsmill Limited
Shareholder NZBN: 9429039060068
Company Number: 522619
Entity Olssen's Garden Vineyard Limited
Shareholder NZBN: 9429037183912
Company Number: 1052827
Directors

Philip James Horn - Director

Appointment date: 23 May 2001

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 17 Jun 2013


Donna Abrams - Director

Appointment date: 08 Jun 2004

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 17 Jun 2013


John Benjamin Olssen - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 30 Jun 2004

Address: Bannockburn, Rd 2, Cromwell,

Address used since 23 May 2001


Peter Andrew Robert Bartle - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 09 Dec 2002

Address: Bannockburn, Rd 2, Cromwell,

Address used since 23 May 2001