Astrolabe Vineyard Holdings Limited, a registered company, was registered on 16 Nov 2000. 9429037115296 is the NZ business number it was issued. The company has been supervised by 3 directors: Simon Murray Brocklehurst Waghorn - an active director whose contract began on 16 Nov 2000,
Tessa Dawn Davenport - an active director whose contract began on 22 Aug 2013,
Paul Samuel Davenport - an inactive director whose contract began on 16 Nov 2000 and was terminated on 22 Aug 2013.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at 45 Queen Street, Blenheim, Blenheim, 7201 (category: other, records).
Astrolabe Vineyard Holdings Limited had been using 9 Nolans Road, Grovetown, Blenheim as their physical address until 30 Oct 2012.
A total of 100 shares are allotted to 7 shareholders (6 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 9 Nolans Road, Grovetown, Blenheim New Zealand
Physical & registered address used from 14 Dec 2005 to 30 Oct 2012
Address #2: 15 Bank Street, Blenheim
Physical address used from 12 Jun 2005 to 14 Dec 2005
Address #3: 15 Bank Street, Blenheim
Registered address used from 16 Aug 2004 to 14 Dec 2005
Address #4: 15 Banks Street, Blenheim
Physical address used from 16 Aug 2004 to 12 Jun 2005
Address #5: Ami Building, 12 Main Street, Blenheim
Physical address used from 28 Jun 2001 to 16 Aug 2004
Address #6: 28 Percy Street, Blenheim
Registered address used from 28 Jun 2001 to 16 Aug 2004
Address #7: 12 Main St, Blenheim
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address #8: 28 Percy Street, Blenheim
Physical address used from 21 Jun 2001 to 28 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Lewis, Sally Anne |
Tauranga Tauranga 3110 New Zealand |
24 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Forrest-waghorn, Jane Leslie |
Grovetown Blenheim 7202 New Zealand |
16 Nov 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Waghorn, Simon Murray Brocklehurst |
Grovetown Blenheim 7202 New Zealand |
16 Nov 2000 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Waghorn, Simon Murray Brocklehurst |
Grovetown Blenheim 7202 New Zealand |
16 Nov 2000 - |
| Individual | Forrest-waghorn, Jane Leslie |
Grovetown Blenheim 7202 New Zealand |
16 Nov 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Davenport, Tessa Dawn |
Vaucluse Nsw 2030 Australia |
30 Mar 2015 - |
| Shares Allocation #6 Number of Shares: 24 | |||
| Director | Davenport, Tessa Dawn |
Vaucluse Nsw 2030 Australia |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Una Collezione Limited Shareholder NZBN: 9429034412367 Company Number: 1735167 |
18 May 2006 - 04 May 2022 | |
| Individual | Davenport, Margot |
Eastbourne Lower Hutt 5013 New Zealand |
27 Jun 2007 - 30 Mar 2015 |
| Individual | Davenport, Paul Samuel |
5 - 7 Magazine Gap Road Mid Levels Hong Kong SAR China |
16 Nov 2000 - 30 Mar 2015 |
| Entity | Una Collezione Limited Shareholder NZBN: 9429034412367 Company Number: 1735167 |
18 May 2006 - 04 May 2022 | |
| Entity | Amo Vita Trustee Limited Shareholder NZBN: 9429034412367 Company Number: 1735167 |
Tauranga Tauranga 3110 New Zealand |
18 May 2006 - 04 May 2022 |
| Individual | Davenport, Stuart |
Karori Wellington 6012 New Zealand |
27 Jun 2007 - 30 Mar 2015 |
| Individual | Lewis, Sally Anne |
Karori Wellington |
16 Nov 2000 - 07 Jun 2005 |
Simon Murray Brocklehurst Waghorn - Director
Appointment date: 16 Nov 2000
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 10 Nov 2005
Tessa Dawn Davenport - Director
Appointment date: 22 Aug 2013
Address: Vaucluse, Nsw, 2030 Australia
Address used since 31 Mar 2015
Paul Samuel Davenport - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 22 Aug 2013
Address: 5 - 7 Magazine Gap Road, Mid Levels, Hong Kong SAR China
Address used since 19 Oct 2012
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