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Awatere River Vineyards Limited

Type: NZ Limited Company (Ltd)
9429046164162
NZBN
6297487
Company Number
Registered
Company Status
123065034
GST Number
No Abn Number
Australian Business Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
Po Box 2234
Stortford Lodge
Hastings 4153
New Zealand
Postal address used since 03 Jul 2019
2016 Maraekakaho Road
Rd 1
Raukawa 4171
New Zealand
Office & delivery address used since 03 Jul 2019
2016 Maraekakaho Road
Rd 1
Raukawa 4171
New Zealand
Physical & registered & service address used since 11 Jul 2019

Awatere River Vineyards Limited, a registered company, was registered on 12 Jun 2017. 9429046164162 is the NZBN it was issued. "Vineyard operation" (ANZSIC A013120) is how the company was categorised. This company has been run by 3 directors: Allan Seng Tong Yeo - an active director whose contract started on 12 Jun 2017,
Allan Yeo - an active director whose contract started on 12 Jun 2017,
Louis Dunstan Vavasour - an active director whose contract started on 12 Jun 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 2016 Maraekakaho Road, Rd 1, Raukawa, 4171 (physical address),
2016 Maraekakaho Road, Rd 1, Raukawa, 4171 (registered address),
2016 Maraekakaho Road, Rd 1, Raukawa, 4171 (service address),
Po Box 2234, Stortford Lodge, Hastings, 4153 (postal address) among others.
Awatere River Vineyards Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address up to 11 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2016 Maraekakaho Road, Rd 1, Raukawa, 4171 New Zealand


Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Physical & registered address used from 07 Mar 2018 to 11 Jul 2019

Address #2: 151 Ugbrooke Road, Rd 4, Blenheim, 7274 New Zealand

Physical & registered address used from 12 Jun 2017 to 07 Mar 2018

Contact info
emma.boyle@boosterwinegroup.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Waimea Estates (nelson) Limited
Shareholder NZBN: 9429000023245
Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) The Awatere River Wine Company Limited
Shareholder NZBN: 9429032526912
Mayfield
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Booster Tahi Gp Limited
Shareholder NZBN: 9429046093936
Company Number: 6272258
Entity Booster Tahi Gp Limited
Shareholder NZBN: 9429046093936
Company Number: 6272258
Other Booster Tahi Limited Partnership
Company Number: 2669311
13-27 Manners Street
Wellington
6011
New Zealand
Directors

Allan Seng Tong Yeo - Director

Appointment date: 12 Jun 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 06 Apr 2020


Allan Yeo - Director

Appointment date: 12 Jun 2017

ASIC Name: Gfsaust Pty Limited

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 06 Apr 2020

Address: Bridgeman Downs, Queensland, 4035 Australia

Address used since 12 Jun 2017


Louis Dunstan Vavasour - Director

Appointment date: 12 Jun 2017

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 12 Jun 2017

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