Old House Vineyards Limited, a registered company, was incorporated on 05 Mar 2014. 9429041124840 is the NZ business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is categorised. This company has been supervised by 4 directors: Jeanne Nicole Bathgate - an active director whose contract began on 05 Nov 2014,
Ian Bathgate - an active director whose contract began on 05 Nov 2014,
Nigel Alexander Mcfadden - an inactive director whose contract began on 06 May 2015 and was terminated on 06 Oct 2017,
Nigel Alexander Mcfadden - an inactive director whose contract began on 05 Mar 2014 and was terminated on 07 Nov 2014.
Updated on 02 May 2024, our database contains detailed information about 1 address: 12 Mahoe Close, Rd 1, Upper Moutere, 7173 (type: registered, service).
Old House Vineyards Limited had been using 1St Floor, 285 Hardy Street, Nelson as their registered address until 16 Oct 2020.
Other names for the company, as we managed to find at BizDb, included: from 04 Mar 2014 to 30 Mar 2017 they were called Old House Wines Limited.
A total of 190 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (52.63%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (47.37%).
Other active addresses
Address #4: 12 Mahoe Close, Rd 1, Upper Moutere, 7173 New Zealand
Registered & service address used from 02 Dec 2022
Principal place of activity
83 Old House Road, Rd 2, Upper Moutere, 7175 New Zealand
Previous addresses
Address #1: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 02 Nov 2017 to 16 Oct 2020
Address #2: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 05 Mar 2014 to 02 Nov 2017
Basic Financial info
Total number of Shares: 190
Annual return filing month: June
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Bathgate, Ian |
Upper Moutere 7173 New Zealand |
12 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Bathgate, Ian |
Upper Moutere 7173 New Zealand |
12 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bathgate, Jeanne Nicole | 12 Nov 2014 - 27 Jun 2016 | |
| Individual | Mcfadden, Nigel Alexander |
Nelson Nelson 7010 New Zealand |
05 Mar 2014 - 12 Nov 2014 |
| Director | Nigel Alexander Mcfadden |
Nelson Nelson 7010 New Zealand |
05 Mar 2014 - 12 Nov 2014 |
Jeanne Nicole Bathgate - Director
Appointment date: 05 Nov 2014
Address: Upper Moutere, Upper Moutere, 7173 New Zealand
Address used since 31 Mar 2022
Address: Upper Moutere, Upper Moutere, 7173 New Zealand
Address used since 30 Mar 2017
Ian Bathgate - Director
Appointment date: 05 Nov 2014
Address: Upper Moutere, Upper Moutere, 7173 New Zealand
Address used since 31 Mar 2022
Address: Upper Moutere, Upper Moutere, 7173 New Zealand
Address used since 30 Mar 2017
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 06 Oct 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 May 2015
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 07 Nov 2014
Address: Nelson, Nelson, 7010 New Zealand
Address used since 05 Mar 2014
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