Advintage Limited

Advintage Limited, a registered company, was registered on 23 Apr 2001. 9429036928309 is the NZ business number it was issued. This company has been managed by 4 directors: John Greville Macpherson - an active director whose contract began on 23 Apr 2001,
Kathryn Jane Bromley - an inactive director whose contract began on 23 Apr 2001 and was terminated on 02 May 2007,
Samuel James Newbigin - an inactive director whose contract began on 23 Apr 2001 and was terminated on 24 May 2004,
Russell Andrew Black - an inactive director whose contract began on 23 Apr 2001 and was terminated on 24 May 2004.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Advintage Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up until 24 Oct 2019.
Past names used by the company, as we found at BizDb, included: from 23 Apr 2001 to 01 Jul 2005 they were called Origin Wines Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 75 shares (75 per cent).

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 17 Oct 2017 to 24 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 16 Oct 2014 to 17 Oct 2017

Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 31 May 2004 to 16 Oct 2014

Address #4: The Offices Of Fern Ridge Limited, 100 Tennyson Street, Napier

Registered & physical address used from 23 Apr 2001 to 31 May 2004

Previous Shareholders

John Greville Macpherson - Director

Appointment date: 23 Apr 2001

Kathryn Jane Bromley - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 02 May 2007

Samuel James Newbigin - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 24 May 2004

Russell Andrew Black - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 24 May 2004