Allan Scott Wines & Estates Holdings Limited

Allan Scott Wines & Estates Holdings Limited, a registered company, was launched on 25 Jun 1993. 9429038831829 is the NZBN it was issued. The company has been run by 8 directors: Allan Arrol Scott - an active director whose contract started on 08 Jul 1993,
Catherine Cecilia Scott - an active director whose contract started on 26 Sep 1994,
Robert Harry Matthew - an inactive director whose contract started on 11 Jun 1999 and was terminated on 20 Jul 2010,
George Percival Walker - an inactive director whose contract started on 11 Jun 1999 and was terminated on 30 Jun 2010,
John Robert Buchanan - an inactive director whose contract started on 14 Nov 1995 and was terminated on 11 Jun 1999.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 2A Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, service).
Allan Scott Wines & Estates Holdings Limited had been using 2 Alfred Street, Mayfield, Blenheim as their service address up to 21 Feb 2025.
Previous aliases used by the company, as we established at BizDb, included: from 05 Oct 1993 to 18 Nov 1994 they were called Allan Scott Wines & Estates Limited, from 25 Jun 1993 to 05 Oct 1993 they were called Scott Wines Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 26 shares (26%). Lastly there is the third share allotment (49 shares 49%) made up of 2 entities.

Principal place of activity

229 Jacksons Road, Rd 3, Blenheim, 7273 New Zealand

Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Service & registered address used from 06 Oct 2021 to 21 Feb 2025

Address #2: Allan Scott Wines And Estates Limited, 229 Jacksons Road, Blenheim, 7273 New Zealand

Registered & physical address used from 20 Sep 2017 to 06 Oct 2021

Address #3: Allan Scott Wines, Jacksons Road, Blenheim New Zealand

Physical address used from 01 Jul 1997 to 20 Sep 2017

Address #4: Level 16, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 15 Dec 1995 to 15 Dec 1995

Address #5: Allan Scott Wines, Jacksons Road, Blenheim New Zealand

Registered address used from 15 Dec 1995 to 20 Sep 2017

Address #6: 19 George Street, Blenheim

Registered address used from 06 Aug 1993 to 15 Dec 1995

Previous Shareholders

Allan Arrol Scott - Director

Appointment date: 08 Jul 1993

Catherine Cecilia Scott - Director

Appointment date: 26 Sep 1994

Robert Harry Matthew - Director (Inactive)

Appointment date: 11 Jun 1999

Termination date: 20 Jul 2010

George Percival Walker - Director (Inactive)

Appointment date: 11 Jun 1999

Termination date: 30 Jun 2010

John Robert Buchanan - Director (Inactive)

Appointment date: 14 Nov 1995

Termination date: 11 Jun 1999

Paul Raymond Treacher - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 26 Sep 1994

Peter James Rowe - Director (Inactive)

Appointment date: 25 Jun 1993

Termination date: 03 Dec 1993

Terry Michael Shagin - Director (Inactive)

Appointment date: 25 Jun 1993

Termination date: 04 Oct 1993