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 12 May 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, service).
Allan Scott Wines & Estates Holdings Limited had been using Allan Scott Wines and Estates Limited, 229 Jacksons Road, Blenheim as their registered address up to 06 Oct 2021.
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: 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 #2: Allan Scott Wines, Jacksons Road, Blenheim New Zealand

Physical address used from 01 Jul 1997 to 20 Sep 2017

Address #3: Level 16, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 15 Dec 1995 to 15 Dec 1995

Address #4: Allan Scott Wines, Jacksons Road, Blenheim New Zealand

Registered address used from 15 Dec 1995 to 20 Sep 2017

Address #5: 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