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Greenhough & Wheeler Limited

Type: NZ Limited Company (Ltd)
9429039275059
NZBN
450452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
411 Patons Road
R D 1
Richmond, Nelson 7081
New Zealand
Physical & service address used since 15 Feb 2017
411 Paton Roa7081
R D 1 Richmond
Nelson 7081
New Zealand
Registered address used since 15 Feb 2017
411 Patons Road
R D 1
Richmond, Nelson 7081
New Zealand
Postal & office & delivery & invoice address used since 11 Feb 2020

Greenhough & Wheeler Limited, a registered company, was registered on 19 Oct 1989. 9429039275059 is the number it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been supervised by 4 directors: Andrew James Greenhough - an active director whose contract began on 24 Jan 1992,
Jennifer Elizabeth Wheeler - an active director whose contract began on 24 Jan 1992,
Natalie Anne Wheeler - an inactive director whose contract began on 24 Jan 1992 and was terminated on 19 Feb 2013,
David Lawrence Wheeler - an inactive director whose contract began on 24 Jan 1992 and was terminated on 10 Feb 2006.
Last updated on 25 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 411 Patons Road, R D 1, Richmond, Nelson, 7081 (postal address),
411 Patons Road, R D 1, Richmond, Nelson, 7081 (office address),
411 Patons Road, R D 1, Richmond, Nelson, 7081 (delivery address),
411 Patons Road, R D 1, Richmond, Nelson, 7081 (invoice address) among others.
Greenhough & Wheeler Limited had been using Patons Road, R D 1, Richmond, Nelson as their physical address until 15 Feb 2017.
Former names for this company, as we established at BizDb, included: from 19 Oct 1989 to 15 Dec 1997 they were named Pelorus Vineyard Limited.
A total of 300000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 75000 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150000 shares (50 per cent). Lastly there is the next share allocation (75000 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

411 Paton Road, Rd 1, Richmond, 7081 New Zealand


Previous addresses

Address #1: Patons Road, R D 1, Richmond, Nelson New Zealand

Physical address used from 23 Jun 1997 to 15 Feb 2017

Address #2: Patons Road, R D 1 Richmond, Nelson New Zealand

Registered address used from 14 Feb 1992 to 15 Feb 2017

Address #3: 293 Lincoln Road, Henderson, Wes Auckland

Registered address used from 13 Feb 1992 to 14 Feb 1992

Contact info
64 3 5423868
03 Feb 2019 Phone
info@greenhough.co.nz
03 Feb 2019 Email
www.greenhough.co.nz
03 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Greenhough, Andrew James R.d.1
Richmond, Nelson
Shares Allocation #2 Number of Shares: 150000
Individual Wheeler, Jennifer Elizabeth R.d.1
Richmond, Nelson
Shares Allocation #3 Number of Shares: 75000
Individual Wheeler, Natalie Anne Mairangi Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, David Lawrence Mairangi Bay
Directors

Andrew James Greenhough - Director

Appointment date: 24 Jan 1992

Address: R.d.1, Richmond, Nelson, 7081 New Zealand

Address used since 09 Feb 2016


Jennifer Elizabeth Wheeler - Director

Appointment date: 24 Jan 1992

Address: R.d.1, Richmond, Nelson, 7081 New Zealand

Address used since 09 Feb 2016


Natalie Anne Wheeler - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 19 Feb 2013

Address: Mairangi Bay,

Address used since 24 Jan 1992


David Lawrence Wheeler - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 10 Feb 2006

Address: Mairangi Bay,

Address used since 24 Jan 1992

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