Awatere Bridge Vineyard Limited
Type: NZ Limited Company (Ltd)Awatere Bridge Vineyard Limited (issued a New Zealand Business Number of 9429036444335) was started on 27 Jun 2002. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, until 10 Sep 2015. 625000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 124188 shares (19.87 per cent of shares), namely:
Miranda Corporation Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 2 shareholders hold 8 per cent of all shares (exactly 50000 shares); it includes
Corlett, George (an individual) - located at 24 R D Stratford,
Corlett, Mary (an individual) - located at 24 R D Stratford. The third group of shareholders, share allotment (312500 shares, 50%) belongs to 1 entity, namely:
Johnston, Norman Leslie, located at Glendowie, Auckland (an individual). The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 10 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Bruce Mccarroll
Blockhouse Bay, Auckland, 0600
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - current |
|
Christopher Matthew Johnston
Kohimarama, Auckland, 1071
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - current |
|
Norman Leslie Johnston
Glendowie, Auckland, 1071
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - 09 Nov 2015 |
|
Geoffrey Francis Smith
Seddon, 7210
Address used since 01 Sep 2009 |
Director | 27 Jun 2002 - 30 Jun 2011 |
|
Geoffrey Charles Harmon
Kaikoura, 7371
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 22 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 27 Jun 2002 - 10 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miranda Corporation Limited Shareholder NZBN: 9429037693459 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
27 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corlett, George Individual |
24 R D Stratford |
30 Aug 2004 - current |
|
Corlett, Mary Individual |
24 R D Stratford |
30 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Norman Leslie Individual |
Glendowie Auckland 1071 |
27 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Diane Mary Individual |
Seddon |
03 Oct 2005 - current |
|
Smith, Geoffrey Francis Individual |
Seddon |
27 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmon, Geoffrey Charles Individual |
Kaikoura |
27 Jun 2002 - 27 Oct 2010 |
|
Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 Entity |
03 Oct 2005 - 21 Apr 2011 | |
|
Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 Entity |
03 Oct 2005 - 21 Apr 2011 |
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