Takamatua Valley Vineyards Limited, a registered company, was registered on 12 Apr 2001. 9429036933839 is the business number it was issued. The company has been supervised by 4 directors: Timberly Elaine Hughes - an active director whose contract began on 12 Apr 2001,
Allan Miles Ransley - an active director whose contract began on 25 Aug 2020,
Jay Francis Hughes Ransley - an active director whose contract began on 05 Jan 2021,
Stephen Phillip Girvan - an inactive director whose contract began on 04 Nov 2018 and was terminated on 01 Jan 2024.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 83, Akaroa, Akaroa, 7542 (type: postal, delivery).
Takamatua Valley Vineyards Limited had been using 7 Korimako Road, Days Bay, Lower Hutt as their registered address until 11 Jul 2016.
Former names for the company, as we found at BizDb, included: from 21 Jul 2003 to 30 Nov 2005 they were named Akaroa Winery Limited, from 12 Apr 2001 to 21 Jul 2003 they were named Akaroa Convention Centre (2000) Limited.
A single entity controls all company shares (exactly 300100 shares) - Hughes, Timberly Elaine - located at 7542, Takamatua, Banks Peninsula.
Previous addresses
Address #1: 7 Korimako Road, Days Bay, Lower Hutt, 5013 New Zealand
Registered & physical address used from 23 Jul 2014 to 11 Jul 2016
Address #2: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 10 Jul 2013 to 23 Jul 2014
Address #3: Level 2, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 16 Oct 2002 to 10 Jul 2013
Address #4: Long Bay Road, Takamatua, Banks Peninsula
Registered & physical address used from 12 Apr 2001 to 16 Oct 2002
Basic Financial info
Total number of Shares: 300100
Annual return filing month: July
Annual return last filed: 29 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300100 | |||
| Individual | Hughes, Timberly Elaine |
Takamatua Banks Peninsula |
12 Apr 2001 - |
Timberly Elaine Hughes - Director
Appointment date: 12 Apr 2001
Address: Takamatua, 7583 New Zealand
Address used since 10 Sep 2019
Address: Takamatua, Banks Peninsula 7583, 5013 New Zealand
Address used since 30 Jul 2015
Allan Miles Ransley - Director
Appointment date: 25 Aug 2020
Address: Rd 3, Takamatua, 7583 New Zealand
Address used since 25 Aug 2020
Jay Francis Hughes Ransley - Director
Appointment date: 05 Jan 2021
Address: Rd 3, Takamatua, 7583 New Zealand
Address used since 05 Jan 2021
Stephen Phillip Girvan - Director (Inactive)
Appointment date: 04 Nov 2018
Termination date: 01 Jan 2024
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Nov 2018
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