Northbank Wine Estates Limited was incorporated on 01 Mar 2000 and issued a New Zealand Business Number of 9429037346461. This registered LTD company has been supervised by 5 directors: Michelle June Mangos - an active director whose contract began on 02 Apr 2001,
Barrie Rayner Mangos - an active director whose contract began on 02 Apr 2001,
Betty Ann Larter - an inactive director whose contract began on 02 Apr 2001 and was terminated on 05 Feb 2013,
Joseph Larter - an inactive director whose contract began on 02 Apr 2001 and was terminated on 05 Feb 2013,
Rex Robert Brooke-Taylor - an inactive director whose contract began on 01 Mar 2000 and was terminated on 01 Sep 2004.
According to the BizDb data (updated on 24 Apr 2024), this company uses 5 addresess: 54 Clifford Street, Fendalton, Christchurch, 8014 (registered address),
54 Clifford Street, Fendalton, Christchurch, 8014 (service address),
54 Clifford Avenue, Merivale, Christchurch, 8014 (postal address),
Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address) among others.
Up to 17 Jul 2000, Northbank Wine Estates Limited had been using Framingham, Conders Bend Road, Renwick as their physical address.
A total of 1200000 shares are issued to 1 group (2 shareholders in total). In the first group, 1200000 shares are held by 2 entities, namely:
Mangos, Michelle June (an individual) located at Fendalton, Christchurch,
Mangos, Barrie Rayner (an individual) located at Fendalton.
Other active addresses
Address #4: 54 Clifford Avenue, Merivale, Christchurch, 8014 New Zealand
Postal address used from 21 Aug 2019
Address #5: 54 Clifford Street, Fendalton, Christchurch, 8014 New Zealand
Registered & service address used from 13 Mar 2023
Previous addresses
Address #1: Framingham, Conders Bend Road, Renwick
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address #2: 19 Henry St, Blenheim
Physical address used from 17 Jul 2000 to 20 Oct 2008
Address #3: Framingham, Conders Bend Road, Renwick
Registered address used from 17 Jul 2000 to 20 Oct 2008
Address #4: Framingham, Conders Bend Road, Renwick
Registered address used from 12 Apr 2000 to 17 Jul 2000
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200000 | |||
Individual | Mangos, Michelle June |
Fendalton Christchurch |
01 Mar 2000 - |
Individual | Mangos, Barrie Rayner |
Fendalton |
01 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larter, Joseph |
Main Cross Road Great Yarmouth Norfolk Nr30 3na, Great Britain New Zealand |
01 Mar 2000 - 24 Jul 2013 |
Individual | Larter, Andrew Michael |
Norfolk Nri 1nz Great Britain |
01 Mar 2000 - 24 Jul 2013 |
Individual | Freemantle, Christopher Donald |
Norfolk Nri 1nz Great Britain |
01 Mar 2000 - 24 Jul 2013 |
Michelle June Mangos - Director
Appointment date: 02 Apr 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Aug 2009
Barrie Rayner Mangos - Director
Appointment date: 02 Apr 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Aug 2009
Betty Ann Larter - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 05 Feb 2013
Address: Main Cross Road Great Yarmouth, Norfolk Nr30 3nz, Great Britain,
Address used since 18 May 2009
Joseph Larter - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 05 Feb 2013
Address: Main Cross Road Great Yarmouth, Norfolk Nr 30 3nz, Great Britain,
Address used since 18 May 2009
Rex Robert Brooke-taylor - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 01 Sep 2004
Address: Conders Bend Road, Renwick,
Address used since 01 Mar 2000
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