Awatere Wines Limited, a registered company, was incorporated on 19 Apr 1996. 9429038350979 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Michelle Anne O'donnell - an active director whose contract started on 10 Aug 2005,
Paul Edwin O'donnell - an active director whose contract started on 10 Aug 2005,
John Frederick Judge - an inactive director whose contract started on 19 Apr 1996 and was terminated on 10 Aug 2005,
Allan Hardley Dickinson - an inactive director whose contract started on 16 Oct 1998 and was terminated on 10 Aug 2005,
Anthony Page Preston - an inactive director whose contract started on 19 Apr 1996 and was terminated on 16 Oct 1998.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (category: registered, physical).
Awatere Wines Limited had been using 65 Seymour Street, Blenheim as their registered address until 21 Jan 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 65 Seymour Street, Blenheim New Zealand
Registered address used from 06 Dec 1999 to 21 Jan 2022
Address: C/- Wallace Leslie, Hartered Accountants, 19 Henry Street, Blenheim
Registered address used from 06 Dec 1999 to 06 Dec 1999
Address: 65 Seymour Street, Blenheim New Zealand
Physical address used from 30 Nov 1999 to 21 Jan 2022
Address: C/- Wallace Leslie, Chartered Accountants, 19 Henry Street, Blenheim
Physical address used from 30 Nov 1999 to 30 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | O'donnell, Michelle Anne |
Rd 4 Riverlands 7274 New Zealand |
19 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | O'donnell, Paul Edwin |
Rd 4 Riverlands 7274 New Zealand |
19 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Awatere Valley Wines Holdings Limited Shareholder NZBN: 9429039284679 Company Number: 447426 |
19 Apr 1996 - 19 Oct 2005 | |
| Entity | Awatere Valley Wines Holdings Limited Shareholder NZBN: 9429039284679 Company Number: 447426 |
19 Apr 1996 - 19 Oct 2005 |
Michelle Anne O'donnell - Director
Appointment date: 10 Aug 2005
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 02 May 2019
Address: Blenheim, 7201 New Zealand
Address used since 15 Oct 2015
Paul Edwin O'donnell - Director
Appointment date: 10 Aug 2005
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 02 May 2019
Address: Blenheim, 7201 New Zealand
Address used since 15 Oct 2015
John Frederick Judge - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 10 Aug 2005
Address: Remuera, Auckland,
Address used since 19 Apr 1996
Allan Hardley Dickinson - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 10 Aug 2005
Address: Coatesville, Albany, Auckland,
Address used since 16 Oct 1998
Anthony Page Preston - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 16 Oct 1998
Address: Rapaura, R D 3, Marlborough,
Address used since 19 Apr 1996
Glenn Raymond Thomas - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 16 Oct 1998
Address: Blind River, Seddon,
Address used since 19 Apr 1996
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