Petanz Wines Limited, a registered company, was incorporated on 29 May 1998. 9429037837280 is the NZBN it was issued. This company has been supervised by 2 directors: Andrea Clare Dawber - an active director whose contract began on 29 May 1998,
Peter Arthur Dawber - an active director whose contract began on 29 May 1998.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered).
Petanz Wines Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 as their registered address until 30 Jun 2011.
Old names used by the company, as we managed to find at BizDb, included: from 16 Jul 2007 to 26 Aug 2008 they were called Dawber Nz Limited, from 29 May 1998 to 16 Jul 2007 they were called The Village Grape Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 New Zealand
Registered & physical address used from 13 Feb 2009 to 30 Jun 2011
Address: 41 Nayland Street, Sumner, Christchurch
Registered address used from 20 Nov 2000 to 13 Feb 2009
Address: Same As Above
Physical address used from 20 Nov 2000 to 13 Feb 2009
Address: 202 Rutland Street, Christchurch
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address: 202 Rutland Street, Christchurch
Registered address used from 12 Apr 2000 to 20 Nov 2000
Address: 202 Rutland Street, Christchurch
Registered address used from 17 Jun 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dawber, Peter Arthur |
Saint Martins Christchurch 8022 New Zealand |
29 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dawber, Andrea Clare |
Saint Martins Christchurch 8022 New Zealand |
29 May 1998 - |
Andrea Clare Dawber - Director
Appointment date: 29 May 1998
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 19 Apr 2013
Peter Arthur Dawber - Director
Appointment date: 29 May 1998
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 19 Apr 2013
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