General information
Powell Vineyard Holdings Limited
Type: NZ Limited Company (Ltd)9429033013626
New Zealand Business Number
2063591
Company Number
Registered
Company Status
Powell Vineyard Holdings Limited (issued a New Zealand Business Number of 9429033013626) was started on 27 Nov 2007. 4 addresses are currently in use by the company: Level 1, 19-21 Maxwell Road, Blenheim, 7201 (type: registered, physical). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their physical address, up to 10 Aug 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Powell, Brian John (an individual) located at Rd 5, Wairau Valley postcode 7275. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) | 27 Jan 2020 |
| Level 1, 19-21 Maxwell Road, Blenheim, 7201 | Registered & physical & service | 10 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Powell
Wairau Valley, 7275
Address used since 28 Nov 2022
Rd 5, Blenheim, 7275
Address used since 09 Feb 2016 |
Director | 27 Nov 2007 - current |
|
Frances Margaret Annabelle Powell
Renwick, Renwick, 7204
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - 17 Mar 2021 |
|
Brian Edward Powell
Renwick, Marlborough, 7204
Address used since 09 Feb 2016 |
Director | 27 Nov 2007 - 13 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered | 20 Oct 2008 - 10 Aug 2020 |
| C/-wallace Diack, 19 Henry Street, Blenheim | Registered & physical | 27 Nov 2007 - 20 Oct 2008 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Brian John Individual |
Rd 5 Wairau Valley 7275 |
27 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Frances Margaret Annabelle Individual |
Renwick |
27 Nov 2007 - 22 Mar 2021 |
|
Powell, Brian Edward Individual |
Renwick |
27 Nov 2007 - 23 May 2017 |
Location
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