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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Reynolds, John George Morris |
Ormond Gisborne 4071 New Zealand |
28 Jan 2019 - |
Entity (NZ Limited Company) | Bm Trustees Nt Limited Shareholder NZBN: 9429046374257 |
Havelock North Havelock North 4130 New Zealand |
28 Jan 2019 - |
Director | Reynolds, Penelope Duncan |
Gisborne 4071 New Zealand |
23 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Company Number: 1232455 |
Hastings New Zealand |
23 Nov 2015 - 28 Jan 2019 |
Individual | Reynolds, Penelope Duncan |
Ormond Gisborne |
10 Dec 1987 - 11 Jul 2012 |
Individual | Glazebrook, Susan Ariane |
Hastings |
10 Dec 1987 - 23 Nov 2015 |
Individual | Glazebrook, David Moore |
Hastings |
10 Dec 1987 - 23 Nov 2015 |
Entity | Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Company Number: 1232455 |
Havelock North Havelock North 4130 New Zealand |
23 Nov 2015 - 28 Jan 2019 |
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
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road