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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 466 | |||
Director | Horn, Philip James |
Rd 2 Cromwell 9384 New Zealand |
01 Mar 2011 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Abrams, Donna |
Rd 2 Cromwell 9384 New Zealand |
01 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kingsmill Limited Shareholder NZBN: 9429039060068 Company Number: 522619 |
23 May 2001 - 01 Mar 2011 | |
Entity | Olssen's Garden Vineyard Limited Shareholder NZBN: 9429037183912 Company Number: 1052827 |
23 May 2001 - 31 Aug 2005 | |
Entity | Kingsmill Limited Shareholder NZBN: 9429039060068 Company Number: 522619 |
23 May 2001 - 01 Mar 2011 | |
Entity | Olssen's Garden Vineyard Limited Shareholder NZBN: 9429037183912 Company Number: 1052827 |
23 May 2001 - 31 Aug 2005 |
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
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