Lawson's Dry Hills Wines Limited, a registered company, was registered on 09 Mar 1994. 9429038662911 is the New Zealand Business Number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been categorised. The company has been managed by 10 directors: Timothy John Evill - an active director whose contract began on 08 Sep 2003,
Michael Sion Barnsley - an active director whose contract began on 02 Sep 2009,
Simon James Meikle - an inactive director whose contract began on 17 Feb 2015 and was terminated on 28 Feb 2018,
Barbara Grace Lawson - an inactive director whose contract began on 15 Sep 1999 and was terminated on 28 Nov 2014,
Ross James Lawson - an inactive director whose contract began on 20 Feb 2002 and was terminated on 24 Jun 2009.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: registered, service).
A total of 2070743 shares are allocated to 6 shareholders (3 groups). The first group consists of 1643057 shares (79.35 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 136449 shares (6.59 per cent). Lastly the 3rd share allotment (291237 shares 14.06 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 2070743
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1643057 | |||
| Individual | Evill, Pauline |
Rd 1 Waiheke Island 1971 New Zealand |
03 Oct 2003 - |
| Individual | Evill, Timothy John |
Rd 1 Waiheke Island 1971 New Zealand |
03 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 136449 | |||
| Individual | Wright, Marcus Edward |
Blenheim Blenheim 7201 New Zealand |
03 Dec 2014 - |
| Individual | Boreham, Megan Jody |
Blenheim Blenheim 7201 New Zealand |
03 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 291237 | |||
| Individual | Barnsley, Michael Sion |
Rd 6 Blenheim 7276 New Zealand |
02 Aug 2012 - |
| Individual | Barnsley, Bridget Marguerite |
Rd 6 Blenheim 7276 New Zealand |
03 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawson, Barbara Grace |
Blenheim |
09 Mar 1994 - 03 Dec 2014 |
| Individual | Lawson, Barbara Grace |
Blenheim |
03 Oct 2003 - 03 Oct 2003 |
| Individual | Lilley, Jane Margaret |
Springlands Blenheim 7201 New Zealand |
03 Dec 2014 - 21 Oct 2016 |
| Individual | Lawson, Ross James |
Blenheim |
03 Oct 2003 - 03 Oct 2003 |
| Individual | Lilley, Derek Ross |
Springlands Blenheim 7201 New Zealand |
03 Dec 2014 - 21 Oct 2016 |
| Individual | Lawson Estate, Ross James |
Blenheim New Zealand |
09 Mar 1994 - 03 Dec 2014 |
Timothy John Evill - Director
Appointment date: 08 Sep 2003
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Sep 2016
Michael Sion Barnsley - Director
Appointment date: 02 Sep 2009
Address: Rd 6, Blenheim, 7276 New Zealand
Address used since 13 Jan 2010
Simon James Meikle - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 28 Feb 2018
Address: Apt 801, Wellington, 6001 New Zealand
Address used since 17 Feb 2015
Barbara Grace Lawson - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 28 Nov 2014
Address: Blenheim,
Address used since 15 Sep 1999
Ross James Lawson - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 24 Jun 2009
Address: Blenheim,
Address used since 20 Feb 2002
David Godfrey Barnsley - Director (Inactive)
Appointment date: 27 Feb 1995
Termination date: 20 Feb 2002
Address: R D 3, Blenheim,
Address used since 27 Feb 1995
Paul John Devilliers Taylor - Director (Inactive)
Appointment date: 27 Feb 1995
Termination date: 20 Jul 2001
Address: R D 3, Blenheim,
Address used since 27 Feb 1995
Ross James Lawson - Director (Inactive)
Appointment date: 09 Mar 1994
Termination date: 15 Sep 1999
Address: Blenheim,
Address used since 09 Mar 1994
Claire Anabel Rose Allan - Director (Inactive)
Appointment date: 27 Feb 1995
Termination date: 24 Oct 1996
Address: Blenheim,
Address used since 27 Feb 1995
Barbara Grace Lawson - Director (Inactive)
Appointment date: 09 Mar 1994
Termination date: 27 Feb 1995
Address: Blenheim,
Address used since 09 Mar 1994
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