Aniseed Valley Wines Limited was started on 07 Aug 2014 and issued a business number of 9429041350560. The registered LTD company has been supervised by 2 directors: Leigh William Dryden - an active director whose contract began on 07 Aug 2014,
Terence Roy Milton - an active director whose contract began on 07 Aug 2014.
According to our information (last updated on 18 Apr 2024), the company uses 1 address: 161 Ridgeview Road, Richmond, 7081 (category: registered, physical).
Up to 11 Dec 2018, Aniseed Valley Wines Limited had been using 285 Hardy Street, Nelson, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dryden, Leigh William (a director) located at Langlee Avenue, Waverley, New South Wales postcode 2024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Milton, Terence Roy - located at Richmond. Aniseed Valley Wines Limited was classified as ""Beer, wine and spirit wholesaling"" (business classification F360610).
Previous addresses
Address: 285 Hardy Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 04 Dec 2018 to 11 Dec 2018
Address: 295 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 30 Nov 2016 to 04 Dec 2018
Address: 11 Sunnybank Rise, Rd 1, Atawhai, 7020 New Zealand
Physical & registered address used from 17 Dec 2015 to 30 Nov 2016
Address: 114 Haycock Road, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 07 Aug 2014 to 17 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Dec 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dryden, Leigh William |
Langlee Avenue, Waverley New South Wales 2024 Australia |
07 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Milton, Terence Roy |
Richmond 7081 New Zealand |
07 Aug 2014 - |
Leigh William Dryden - Director
Appointment date: 07 Aug 2014
ASIC Name: 1degreextra Pty Ltd
Address: Langlee Avenue, Waverley, New South Wales, 2024 Australia
Address used since 07 Aug 2014
Address: Waverley, New South Wales, 2024 Australia
Address: Waverley, New South Wales, 2024 Australia
Terence Roy Milton - Director
Appointment date: 07 Aug 2014
Address: Richmond, 7081 New Zealand
Address used since 29 Nov 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 09 Dec 2015
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