Allan Scott Wines & Estates Limited, a registered company, was registered on 18 Feb 1993. 9429038780837 is the number it was issued. "Wine mfg" (ANZSIC C121450) is how the company was classified. The company has been run by 9 directors: Allan Arrol Scott - an active director whose contract began on 18 Feb 1993,
Victoria Catherine Scott - an inactive director whose contract began on 20 Oct 2010 and was terminated on 28 Sep 2021,
Sara Elizabeth Scott - an inactive director whose contract began on 20 Oct 2010 and was terminated on 28 Sep 2021,
Joshua Benjiman Allan Scott - an inactive director whose contract began on 20 Oct 2010 and was terminated on 28 Sep 2021,
Paul James Steere - an inactive director whose contract began on 25 May 2012 and was terminated on 28 Sep 2021.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service).
Allan Scott Wines & Estates Limited had been using 229 Jacksons Road, Rd 3, Blenheim as their physical address up to 06 Oct 2021.
Past names used by the company, as we found at BizDb, included: from 01 Sep 1993 to 16 Nov 1994 they were named Catherines Field Limited, from 18 Feb 1993 to 01 Sep 1993 they were named Mount Riley Wines & Estates Limited.
A single entity controls all company shares (exactly 1000 shares) - Allan Scott Wines & Estates Holdings Limited - located at 7201, Mayfield, Blenheim.
Previous addresses
Address #1: 229 Jacksons Road, Rd 3, Blenheim, 7273 New Zealand
Physical & registered address used from 20 Sep 2017 to 06 Oct 2021
Address #2: Jacksons Road, Rd3, Blenheim New Zealand
Physical & registered address used from 27 Sep 2006 to 20 Sep 2017
Address #3: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch
Physical & registered address used from 21 Feb 2005 to 27 Sep 2006
Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical & registered address used from 21 Feb 2005 to 21 Feb 2005
Address #5: C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
Registered & physical address used from 07 Oct 2004 to 21 Feb 2005
Address #6: Jacksons Road, Rd3, Blenheim
Physical & registered address used from 01 Jul 1997 to 07 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Allan Scott Wines & Estates Holdings Limited Shareholder NZBN: 9429038831829 |
Mayfield Blenheim 7201 New Zealand |
13 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Allan Arrol |
R D 3 Blenheim |
18 Feb 1993 - 13 Feb 2014 |
| Other | Allan Scott Wines & Estate | 18 Feb 1993 - 13 Feb 2014 | |
| Other | Null - Allan Scott Wines & Estate | 18 Feb 1993 - 13 Feb 2014 |
Allan Arrol Scott - Director
Appointment date: 18 Feb 1993
Address: Blenheim, 7273 New Zealand
Address used since 17 Nov 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 14 Jul 2022
Address: Blenheim, 7273 New Zealand
Address used since 12 Sep 2017
Address: R D 3, Blenheim, 7247 New Zealand
Address used since 01 Sep 2015
Victoria Catherine Scott - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 28 Sep 2021
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 20 Oct 2010
Sara Elizabeth Scott - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 28 Sep 2021
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 08 Oct 2013
Joshua Benjiman Allan Scott - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 28 Sep 2021
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 20 Oct 2010
Paul James Steere - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 28 Sep 2021
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 13 Oct 2013
Catherine Cecilia Scott - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 26 Mar 2014
Address: R D 3, Blenheim,
Address used since 18 Feb 1993
Robert Harry Matthew - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 20 Jul 2010
Address: 16 Mahara Place, Waikanae, Kapiti Coast,
Address used since 20 Sep 2006
George Percival Walker - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 30 Jun 2010
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 17 Apr 2002
John Robert Buchanan - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 06 Mar 1998
Address: Milford, Auckland,
Address used since 14 Nov 1995
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