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Ngatarawa Vineyards Limited

Type: NZ Limited Company (Ltd)
9429039531643
NZBN
367629
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 08 Dec 2017

Ngatarawa Vineyards Limited was started on 10 Dec 1987 and issued a business number of 9429039531643. This registered LTD company has been run by 2 directors: Penelope Duncan Reynolds - an active director whose contract started on 19 Mar 1990,
Garry Moore Glazebrook - an inactive director whose contract started on 19 Mar 1990 and was terminated on 29 Jan 2003.
As stated in our information (updated on 28 Feb 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Up until 08 Dec 2017, Ngatarawa Vineyards Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
A total of 2000 shares are allotted to 1 group (3 shareholders in total). In the first group, 2000 shares are held by 3 entities, namely:
Reynolds, John George Morris (an individual) located at Ormond, Gisborne postcode 4071,
Bm Trustees Nt Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Reynolds, Penelope Duncan (a director) located at Gisborne postcode 4071.

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 14 Sep 2004 to 08 Dec 2017

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 02 Oct 2000 to 14 Sep 2004

Address: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 29 Sep 1998 to 02 Oct 2000

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 04 Apr 1998 to 29 Sep 1998

Address: Same As Registered Office

Physical address used from 04 Apr 1998 to 14 Sep 2004

Address: -

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address: C/o Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 01 Jul 1997 to 04 Apr 1998

Address: C/o Coopers & Lybrand, 202-204n Warren Street, Hastings

Registered address used from 15 Jan 1992 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Reynolds, John George Morris Ormond
Gisborne
4071
New Zealand
Entity (NZ Limited Company) Bm Trustees Nt Limited
Shareholder NZBN: 9429046374257
Havelock North
Havelock North
4130
New Zealand
Director Reynolds, Penelope Duncan Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Company Number: 1232455
Hastings

New Zealand
Individual Reynolds, Penelope Duncan Ormond
Gisborne
Individual Glazebrook, Susan Ariane Hastings
Individual Glazebrook, David Moore Hastings
Entity Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Company Number: 1232455
Havelock North
Havelock North
4130
New Zealand
Directors

Penelope Duncan Reynolds - Director

Appointment date: 19 Mar 1990

Address: Gisborne, 4071 New Zealand

Address used since 16 May 2016

Address: Ormond, Gisborne, 4071 New Zealand

Address used since 16 May 2016


Garry Moore Glazebrook - Director (Inactive)

Appointment date: 19 Mar 1990

Termination date: 29 Jan 2003

Address: Hastings,

Address used since 19 Mar 1990

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