Mazurans Vineyards Limited, a registered company, was started on 08 Dec 1983. 9429039986597 is the NZ business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company was classified. This company has been supervised by 3 directors: Rado Hladilo - an active director whose contract began on 20 Jun 1988,
Antony Ivo Hladilo - an active director whose contract began on 31 Oct 2006,
Diana Frances Letica - an inactive director whose contract began on 20 Jun 1988 and was terminated on 20 Aug 1995.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 255 Lincoln Road, Henderson, Auckland, 0610 (office address),
255 Lincoln Road, Henderson (service address).
Mazurans Vineyards Limited had been using 255 Lincoln Road, Henderson as their registered address up to 26 Oct 2000.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group consists of 12498 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 37500 shares (75%). Finally we have the third share allotment (2 shares 0%) made up of 1 entity.
Principal place of activity
255 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 255 Lincoln Road, Henderson New Zealand
Registered address used from 26 Oct 2000 to 26 Oct 2000
Address #2: 255 Lincoln Road, Henderson 8 New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12498 | |||
Entity (NZ Limited Company) | Mazuran Investments Limited Shareholder NZBN: 9429032499131 |
293 Lincoln Road Henderson 0610 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 37500 | |||
Individual | Hladilo, Rado |
Henderson |
08 Dec 1983 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Hladilo, Antony Ivo |
Henderson |
08 Dec 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mazuran Investments Limited Shareholder NZBN: 9429032499131 Company Number: 2186287 |
13 Sep 2011 - 03 Mar 2023 |
Rado Hladilo - Director
Appointment date: 20 Jun 1988
Address: Henderson, Auckland, 0610 New Zealand
Address used since 21 Jun 1988
Antony Ivo Hladilo - Director
Appointment date: 31 Oct 2006
Address: Henderson, Auckland 0610, 0610 New Zealand
Address used since 01 Nov 2006
Diana Frances Letica - Director (Inactive)
Appointment date: 20 Jun 1988
Termination date: 20 Aug 1995
Address: Glendene,
Address used since 20 Jun 1988
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