Ngatarawa Wines Limited

Ngatarawa Wines Limited, a registered company, was incorporated on 14 Dec 1987. 9429039532374 is the NZBN it was issued. The company has been run by 7 directors: Alwyn Alexander Corban - an active director whose contract began on 28 Jun 1990,
Timothy Grant Livingstone - an active director whose contract began on 07 Sep 1999,
Benjamin Brian Najib Corban - an active director whose contract began on 07 Sep 1999,
Lindsay Griffiths Corban - an active director whose contract began on 01 Oct 2003,
Brian Phillip Najib Corban - an inactive director whose contract began on 28 Jun 1990 and was terminated on 17 May 2021.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Ngatarawa Wines Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up to 01 Jul 2010.
A total of 1038284 shares are issued to 2 shareholders (2 groups). The first group consists of 519142 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 519142 shares (50%).

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 08 Jun 2009 to 01 Jul 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 30 Sep 2008 to 30 Sep 2008

Address: 15 Edsel St, Henderson, Auckland

Registered & physical address used from 03 Sep 2003 to 30 Sep 2008

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

Registered address used from 22 May 2001 to 03 Sep 2003

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

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address: Same As Registered Office

Physical address used from 04 Apr 1998 to 03 Sep 2003

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

Registered address used from 04 Apr 1998 to 22 May 2001

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

Registered address used from 30 Jun 1997 to 04 Apr 1998

Address: -

Physical address used from 20 Feb 1992 to 04 Apr 1998

Alwyn Alexander Corban - Director

Appointment date: 28 Jun 1990

Timothy Grant Livingstone - Director

Appointment date: 07 Sep 1999

Benjamin Brian Najib Corban - Director

Appointment date: 07 Sep 1999

Lindsay Griffiths Corban - Director

Appointment date: 01 Oct 2003

Brian Phillip Najib Corban - Director (Inactive)

Appointment date: 28 Jun 1990

Termination date: 17 May 2021

Garry Moore Glazebrook - Director (Inactive)

Appointment date: 28 Jun 1990

Termination date: 07 Sep 1999

Penelope Duncan Reynolds - Director (Inactive)

Appointment date: 28 Jun 1990

Termination date: 07 Sep 1999