Blank Canvas Wines Limited was launched on 05 May 1998 and issued an NZ business number of 9429037862756. The registered LTD company has been run by 3 directors: Matthew John Thomson - an active director whose contract began on 05 May 1998,
Sophie Elizabeth Parker-Thomson - an active director whose contract began on 08 Jul 2017,
Kim Crawford - an inactive director whose contract began on 05 May 1998 and was terminated on 31 Dec 2003.
According to BizDb's database (last updated on 05 Apr 2024), this company uses 2 addresses: 58 Arthur Street, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, 7201 (physical address),
58 Arthur Street, Blenheim, 7201 (service address),
65 Seymour Street, Blenheim (other address) among others.
Up to 21 Jan 2022, Blank Canvas Wines Limited had been using 2A Opawa Street, Blenheim, Blenheim as their registered address.
BizDb identified old names used by this company: from 05 May 1998 to 25 Jun 2020 they were named Kiwi-Oeno Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 330 shares are held by 1 entity, namely:
Parker-Thomson, Sophie Elizabeth (a director) located at Springlands, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 67% shares (exactly 670 shares) and includes
Thomson, Matthew John - located at Blenheim 7201.
Principal place of activity
2a Opawa Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 2a Opawa Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 18 Nov 2020 to 21 Jan 2022
Address #2: 22a Mclauchlan Street, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 21 Apr 2020 to 18 Nov 2020
Address #3: 2a Opawa Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 30 Aug 2019 to 21 Apr 2020
Address #4: 65 Seymour Street, Blenheim, 7201 New Zealand
Registered & physical address used from 10 Jun 2009 to 30 Aug 2019
Address #5: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 24 Jul 2008 to 10 Jun 2009
Address #6: Peter Blacklaws Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 24 Jul 2008
Address #7: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 01 May 2006 to 24 Jul 2008
Address #8: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Registered & physical address used from 28 Jun 2005 to 01 May 2006
Address #9: 18a Percy Street, Blenheim
Registered address used from 12 Apr 2000 to 28 Jun 2005
Address #10: 18a Percy Street, Blenheim
Registered address used from 23 Dec 1999 to 12 Apr 2000
Address #11: S W Startup, 43 High St, Blenheim
Physical address used from 23 Dec 1999 to 28 Jun 2005
Address #12: 18a Percy Street, Blenheim
Physical address used from 23 Dec 1999 to 23 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Director | Parker-thomson, Sophie Elizabeth |
Springlands Blenheim 7201 New Zealand |
17 Sep 2020 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Thomson, Matthew John |
Blenheim 7201 New Zealand |
05 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Sheena Clare |
Islington Blenheim 7201 New Zealand |
26 Apr 2006 - 20 Jun 2011 |
Individual | Thomson, Martin George |
Blenheim 7201 New Zealand |
23 Jan 2008 - 20 Jun 2011 |
Individual | Crawford, Frederika Elfriede |
Bridgecorp House 36 Kitchener Street, Auckland |
05 May 1998 - 26 Nov 2004 |
Individual | Barclay, Gregor John |
Bridgecorp House 36 Kitchener Street, Auckland |
05 May 1998 - 26 Nov 2004 |
Matthew John Thomson - Director
Appointment date: 05 May 1998
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 Oct 2019
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 06 Nov 2015
Sophie Elizabeth Parker-thomson - Director
Appointment date: 08 Jul 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 08 Jul 2017
Kim Crawford - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 31 Dec 2003
Address: Remuera, Auckland,
Address used since 05 May 1998
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