General information

Utawai Vineyards Limited

Type: NZ Limited Company (Ltd)
9429036051663
New Zealand Business Number
1288405
Company Number
Registered
Company Status

Utawai Vineyards Limited (issued an NZBN of 9429036051663) was started on 02 Apr 2003. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98% of shares), namely:
Balfour, Rachel Anne (an individual) located at Northbridge, New South Wales postcode 2063,
Clark, David Julian (an individual) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Balfour, Rachel Anne (an individual) - located at Northbridge, New South Wales. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ash, George William, located at Northbridge, New South Wales (a director). Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Rachael Anne Balfour
Northbridge, New South Wales 2063,
Address used since 06 Nov 2007
Director 02 Apr 2003 - current
Rachel Ann Balfour
Northbridge, New South Wales 2063,
Address used since 06 Nov 2007
Director 02 Apr 2003 - current
Rachel Anne Balfour
Northbridge, New South Wales 2063,
Address used since 06 Nov 2007
Director 02 Apr 2003 - current
George William Ash
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 08 Oct 2018
69 Reservoir Street, Surrey Hills, New South Wales, 2010
Address used since 01 Jan 1970
Director 08 Oct 2018 - current
David Julian Clark
Blenheim, Blenheim, 7201
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Fiona Ruth Balfour
R D 2, Takaka, 7182
Address used since 30 May 2016
Rd 2, Takaka, 7182
Address used since 23 May 2018
Director 02 Apr 2003 - 08 Oct 2018
Prudence K. Director 02 Apr 2003 - 08 Oct 2018
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 08 Jun 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 07 Jun 2011 - 08 Jun 2016
Winstanley Kerridge, 22 Scott Street, Blenheim Registered & physical 02 Apr 2003 - 07 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Balfour, Rachel Anne
Individual
Northbridge
New South Wales
2063
03 Oct 2022 - current
Clark, David Julian
Individual
Blenheim
Blenheim
7201
16 Oct 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Balfour, Rachel Anne
Individual
Northbridge
New South Wales
2063
03 Oct 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ash, George William
Director
Northbridge
New South Wales
2063
16 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Balfour, Rachel Ann
Director
Northbridge
New South Wales 2063
23 May 2018 - 03 Oct 2022
Balfour, Rachel Ann
Director
Northbridge
New South Wales 2063
23 May 2018 - 03 Oct 2022
Kahawa, Prudence Te Awhi
Individual
Flat 6
Maida Vale, London, W9 2eq, England
26 May 2004 - 16 Oct 2018
Balfour, Rachael Anne
Individual
Northbridge
N.s.w. 2063, Australia
26 May 2004 - 23 May 2018
Balfour, Fiona Ruth
Individual
Rd 2
Takaka
7182
02 Apr 2003 - 16 Oct 2018
Location
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