Cowslip Valley Dam Company 2007 Limited
Type: NZ Limited Company (Ltd)Cowslip Valley Dam Company 2007 Limited (NZBN 9429033235721) was started on 23 Jul 2007. 5 addresess are currently in use by the company: 15 Babich Road, Henderson Valley, Auckland, 0614 (type: postal, office). C/O Babich Wines Limited, 10 Babich Road, Henderson, Auckland had been their registered address, up to 06 Jun 2013. 90 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 90 shares (100 per cent of shares), namely:
Cowslip Valley Vineyards Limited (an entity) located at Henderson Valley, Auckland postcode 0614. "Grape growing" (ANZSIC A013110) is the classification the Australian Bureau of Statistics issued Cowslip Valley Dam Company 2007 Limited. Our information was last updated on 06 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 15 Babich Road, Henderson Valley, Auckland, 0614 | Registered & physical & service | 06 Jun 2013 |
| 15 Babich Road, Henderson Valley, Auckland, 0614 | Postal & office & delivery | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Babich
Henderson, Auckland, 0612
Address used since 03 May 2016 |
Director | 23 Jul 2007 - current |
|
Mark Peter Carter
Herne Bay, Auckland, 1011
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - current |
|
Joseph Frank Babich
Henderson, Auckland, 0612
Address used since 03 May 2016 |
Director | 23 Jul 2007 - 14 Apr 2022 |
|
Michael Mckenzie Ponder
Waihopai Valley R.d. 7276, Blenheim, 7276
Address used since 03 May 2016 |
Director | 23 Jul 2007 - 30 Jun 2019 |
| 15 Babich Road , Henderson Valley , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| C/o Babich Wines Limited, 10 Babich Road, Henderson, Auckland | Registered & physical | 23 Jul 2007 - 06 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowslip Valley Vineyards Limited Shareholder NZBN: 9429036803385 Entity (NZ Limited Company) |
Henderson Valley Auckland 0614 |
23 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponder, Diane Georgina Individual |
Waihopai Valley Blenheim 7276 |
23 Jul 2007 - 22 Jul 2019 |
|
Ponder, Michael Mckenzie Individual |
Waihopai Valley Blenheim 7276 |
23 Jul 2007 - 22 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 Jun 2019 |
| Name | Cowslip Valley Vineyards Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156534 |
| Country of origin | NZ |
| Address |
15 Babich Road Henderson Valley Auckland 0614 |
 |
Mihini Storage Limited 15 Babich Road |
|
Cowslip Valley Vineyards Limited 15 Babich Road |
|
Babich Wines Limited 15 Babich Road |
|
Irongate Vineyards Limited 15 Babich Road |
|
S Babich & Sons Limited 8 Babich Road |
|
Organics World Limited 79 Lake Panorama Drive |
|
Irongate Vineyards Limited 15 Babich Road |
|
Corbans Nurseries Limited 22 Catherine Street |
|
Johner Limited Upper Level, 19 Blake Street |
|
Barber Vineyards Limited 14 Broadwood Rise |
|
Waihopai Valley Vintners Limited Level 13, 41 Shortland Street |
|
Loveblock Farms Limited Unit 8, 20 Waterloo Quadrant |