Kingsmill Wines Limited
Type: NZ Limited Company (Ltd)Kingsmill Wines Limited (issued an NZBN of 9429036919666) was started on 23 May 2001. 2 addresses are in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, up until 23 Oct 2018. Kingsmill Wines Limited used more aliases, namely: Hall Road Wines Limited from 23 May 2001 to 07 Jul 2004. 666 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 466 shares (69.97% of shares), namely:
Horn, Philip James (a director) located at Rd 2, Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 30.03% of all shares (200 shares); it includes
Abrams, Donna (a director) - located at Rd 2, Cromwell. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Registered & physical & service | 23 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Horn
Rd 2, Cromwell, 9384
Address used since 17 Jun 2013 |
Director | 23 May 2001 - current |
|
Donna Abrams
Rd 2, Cromwell, 9384
Address used since 17 Jun 2013 |
Director | 08 Jun 2004 - current |
|
John Benjamin Olssen
Bannockburn, Rd 2, Cromwell,
Address used since 23 May 2001 |
Director | 23 May 2001 - 30 Jun 2004 |
|
Peter Andrew Robert Bartle
Bannockburn, Rd 2, Cromwell,
Address used since 23 May 2001 |
Director | 23 May 2001 - 09 Dec 2002 |
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical | 20 Nov 2017 - 23 Oct 2018 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Physical | 16 Sep 2013 - 20 Nov 2017 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Registered | 16 Sep 2013 - 16 Oct 2017 |
| 1130 Pukaki Street, Rotorua, 3010 | Physical & registered | 25 Jun 2012 - 25 Jun 2012 |
| 1130 Pukaki Street, Rotorua | Physical & registered | 05 Sep 2005 - 25 Jun 2012 |
| Pricewaterhousecoopers, Chartered Accountants, Forsyth Barr House, The Octagon, Dunedin | Physical & registered | 23 May 2001 - 05 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Philip James Director |
Rd 2 Cromwell 9384 |
01 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrams, Donna Director |
Rd 2 Cromwell 9384 |
01 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsmill Limited Shareholder NZBN: 9429039060068 Company Number: 522619 Entity |
23 May 2001 - 01 Mar 2011 | |
|
Olssen's Garden Vineyard Limited Shareholder NZBN: 9429037183912 Company Number: 1052827 Entity |
23 May 2001 - 31 Aug 2005 | |
|
Kingsmill Limited Shareholder NZBN: 9429039060068 Company Number: 522619 Entity |
23 May 2001 - 01 Mar 2011 | |
|
Olssen's Garden Vineyard Limited Shareholder NZBN: 9429037183912 Company Number: 1052827 Entity |
23 May 2001 - 31 Aug 2005 |
 |
R G N Investments Limited 61b The Mall |
|
Cromwell Museum Trust 47 The Mall |
|
Third Wave Health Limited Mead And Stark |
|
Burn Cottage Irrigation Company Limited Mead Stark |
|
Christine Cocks Chartered Accountant Limited Suite 1, 28b The Mall |
|
Henry Fluksa Builder Limited 28b The Mall |