General information

Providence Valley Vineyard Limited

Type: NZ Limited Company (Ltd)
9429033721286
New Zealand Business Number
1890100
Company Number
Registered
Company Status

Providence Valley Vineyard Limited (issued an NZ business identifier of 9429033721286) was launched on 29 Nov 2006. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 16 May 2013. 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Coles, Kenneth James (an individual) located at Islington, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2000 shares); it includes
Coles, Angela Maree (an individual) - located at Rosebery Heights Nt 0832, Darwin. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 16.67%) belongs to 1 entity, namely:
Rea, Janelle Audrey, located at Rd 3, Blenheim (an individual). Our database was updated on 06 Jun 2025.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 16 May 2013
Directors
Name and Address Role Period
Kenneth James Coles
Islington, Blenheim, 7201
Address used since 01 May 2014
Director 29 Nov 2006 - current
Carolyn Ann Coles
Witherlea, Blenheim, 7201
Address used since 24 Sep 2015
Director 29 Nov 2006 - 11 Jul 2013
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 27 Jul 2012 - 16 May 2013
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Registered & physical 20 Oct 2008 - 27 Jul 2012
C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim Physical & registered 29 Nov 2006 - 20 Oct 2008
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Coles, Kenneth James
Individual
Islington
Blenheim
7201
29 Nov 2006 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Coles, Angela Maree
Individual
Rosebery Heights Nt 0832
Darwin
29 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Rea, Janelle Audrey
Individual
Rd 3
Blenheim
29 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Rea, Brent Mitchell
Individual
Rd 3
Blenheim
7273
29 Nov 2006 - 29 Nov 2024
Liddicoat, Jamie William
Individual
Rosebery Heights Nt 0832
Darwin
29 Nov 2006 - 08 Jul 2024
Coles, Carolyn Ann
Individual
Blenheim
29 Nov 2006 - 06 Nov 2013
Location
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