General information
Astrolabe Wines Limited
Type: NZ Limited Company (Ltd)9429036915286
New Zealand Business Number
1135820
Company Number
Registered
Company Status
Astrolabe Wines Limited (issued a New Zealand Business Number of 9429036915286) was launched on 04 May 2001. 4 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 197 Rapaura Road, Rd 3, Blenheim had been their physical address, up to 06 Sep 2019. 1372 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 32 shares (2.33% of shares), namely:
Forrest-Waghorn, Arabella Louise (an individual) located at Islington, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 1.02% of all shares (exactly 14 shares); it includes
Waghorn, Simon Murray Brocklehurst (an individual) - located at Grovetown, Blenheim. Next there is the next group of shareholders, share allocation (14 shares, 1.02%) belongs to 1 entity, namely:
Forrest-Waghorn, Jane Leslie, located at Grovetown, Blenheim (an individual). Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 21 Oct 2015 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 04 Oct 2017 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 06 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Leslie Forrest-waghorn
Grovetown, Blenheim, 7202
Address used since 10 Nov 2005 |
Director | 04 May 2001 - current |
|
Simon Murray Brocklehurst Waghorn
Grovetown, Blenheim, 7202
Address used since 10 Nov 2005 |
Director | 04 May 2001 - current |
|
David Taylor
Rd 3, Blenheim, 7273
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
|
Suzanne Nicola Watmough
Witherlea, Blenheim, 7201
Address used since 27 Oct 2017
Blenheim, Blenheim, 7201
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - 04 Nov 2018 |
|
Jason Anthony Yank
Springlands, Blenheim, 7201
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - 04 Aug 2016 |
|
Sally Anne Lewis
Rd 1, Sheffield, 7580
Address used since 19 Oct 2012 |
Director | 04 May 2001 - 28 Apr 2015 |
|
Tessa Dawn Davenport
Vaucluse, Nsw, 2030
Address used since 31 Mar 2015 |
Director | 22 Aug 2013 - 28 Apr 2015 |
|
Paul Samuel Davenport
5 - 7 Magazine Gap Road, Mid Levels,
Address used since 19 Oct 2012 |
Director | 04 May 2001 - 22 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 197 Rapaura Road, Rd 3, Blenheim, 7273 | Physical & registered | 30 Oct 2015 - 06 Sep 2019 |
| 9 Nolans Road, Grovetown, Blenheim, 7202 | Physical & registered | 30 Oct 2012 - 30 Oct 2015 |
| 9 Nolans Road, Grovetown, Blenheim, 7240 | Registered | 09 Aug 2010 - 30 Oct 2012 |
| 9 Nolans Road, Grovetown, Blenheim | Physical | 03 Nov 2008 - 30 Oct 2012 |
| 9 Nolans Road, Grovetown, Blenehim | Registered | 03 Nov 2008 - 09 Aug 2010 |
| Tva Lock Limited (chartered Accountants), 52 Scott Street, Blenheim | Registered & physical | 24 May 2006 - 03 Nov 2008 |
| Ami Building, 12 Main Street, Blenheim | Physical | 13 Oct 2002 - 24 May 2006 |
| Ami Buiding, 12 Main Street, Blenheim | Physical | 28 Jun 2001 - 13 Oct 2002 |
| 28 Percy Street, Blenheim | Physical | 28 Jun 2001 - 28 Jun 2001 |
| Tolan Van Asch, Chartered Accountants, 12 Main Street, Blenheim | Registered | 04 May 2001 - 24 May 2006 |
Financial Data
Financial info
1372
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest-waghorn, Arabella Louise Individual |
Islington Blenheim 7201 |
26 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Waghorn, Simon Murray Brocklehurst Individual |
Grovetown Blenheim 7202 |
04 May 2001 - current |
Shares Allocation #3 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest-waghorn, Jane Leslie Individual |
Grovetown Blenheim 7202 |
04 May 2001 - current |
Shares Allocation #4 Number of Shares: 1138
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest-waghorn, Jane Leslie Individual |
Grovetown Blenheim 7202 |
04 May 2001 - current |
|
Waghorn, Simon Murray Brocklehurst Individual |
Grovetown Blenheim 7202 |
04 May 2001 - current |
Shares Allocation #5 Number of Shares: 174
| Shareholder Name | Address | Period |
|---|---|---|
|
Levett, Peter Andrew Individual |
Blenheim 7201 |
26 Sep 2018 - current |
|
Forrest-waghorn-levett, Sarah Elizabeth Individual |
Blenheim 7201 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenport, Stuart Individual |
Wellington |
17 Sep 2007 - 19 Oct 2009 |
|
Davenport, Tessa Dawn Individual |
Vaucluse Nsw 2030 |
30 Mar 2015 - 23 Nov 2018 |
|
Lewis, Sally Anne Individual |
Rd 1 Sheffield 7580 |
04 May 2001 - 23 Nov 2018 |
|
Yank, Jason Individual |
Springlands Blenheim 7201 |
27 Jun 2013 - 22 Sep 2016 |
|
Una Collezione Limited Shareholder NZBN: 9429034412367 Company Number: 1735167 Entity |
17 May 2006 - 23 Nov 2018 | |
|
Una Collezione Limited Shareholder NZBN: 9429034412367 Company Number: 1735167 Entity |
17 May 2006 - 23 Nov 2018 | |
|
Davenport, Margot Individual |
Eastbourne Lower Hutt 5013 |
17 Sep 2007 - 30 Mar 2015 |
|
Amo Vita Trustee Limited Shareholder NZBN: 9429034412367 Company Number: 1735167 Entity |
Castle Hill Village Springfield 7580 |
17 May 2006 - 23 Nov 2018 |
|
Davenport, Paul Samuel Individual |
5 -7 Magazine Gap Road Mid Levels |
04 May 2001 - 30 Mar 2015 |
|
Lewis, Sally Anne Individual |
Rd 1 Sheffield 7580 |
04 May 2001 - 23 Nov 2018 |
|
Astrolabe Wines Limited Shareholder NZBN: 9429036915286 Company Number: 1135820 Entity |
21 Jun 2013 - 11 Jul 2016 | |
|
Astrolabe Wines Limited Shareholder NZBN: 9429036915286 Company Number: 1135820 Entity |
22 Sep 2016 - 23 Sep 2016 | |
|
Lewis, Sally Anne Individual |
Rd 1 Sheffield 7580 |
04 May 2001 - 23 Nov 2018 |
|
Astrolabe Wines Limited Shareholder NZBN: 9429036915286 Company Number: 1135820 Entity |
22 Sep 2016 - 23 Sep 2016 | |
|
Astrolabe Wines Limited Shareholder NZBN: 9429036915286 Company Number: 1135820 Entity |
21 Jun 2013 - 11 Jul 2016 |
Location
Companies nearby
 |
Marlborough No 1 Limited 169 Rapaura Road |
|
Whitehaven Wine Company Limited 39 Pauls Road |
|
Spring Creek Family Estate Limited Vintage Lane |
|
Georges Michel Limited Vintage Lane |
|
Rockferry Limited 66 Jeffries Road |