Advintage Limited
Type: NZ Limited Company (Ltd)Advintage Limited (issued an NZ business number of 9429036928309) was started on 23 Apr 2001. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 24 Oct 2019. Advintage Limited used other aliases, namely: Origin Wines Limited from 23 Apr 2001 to 01 Jul 2005. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Macpherson, Philippa Margaret (an individual) located at Havelock North. When considering the second group, a total of 2 shareholders hold 75% of all shares (75 shares); it includes
Padman, Howard Craig (an individual) - located at Havelock North,
Macpherson, Philippa Margaret (an individual) - located at Havelock North. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Greville Macpherson
Havelock North, 4172
Address used since 16 Oct 2015 |
Director | 23 Apr 2001 - current |
|
Kathryn Jane Bromley
Twyford, Hastings,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 02 May 2007 |
|
Samuel James Newbigin
Havelock North,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 24 May 2004 |
|
Russell Andrew Black
Te Awanga, Hawkes Bay,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 24 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 17 Oct 2017 - 24 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Registered & physical | 16 Oct 2014 - 17 Oct 2017 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Registered & physical | 31 May 2004 - 16 Oct 2014 |
| The Offices Of Fern Ridge Limited, 100 Tennyson Street, Napier | Registered & physical | 23 Apr 2001 - 31 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Philippa Margaret Individual |
Havelock North |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Padman, Howard Craig Individual |
Havelock North |
31 May 2005 - current |
|
Macpherson, Philippa Margaret Individual |
Havelock North |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimon, Bruce Alexander Individual |
Twyford Hastings |
10 Jul 2006 - 10 Jul 2006 |
|
Macpherson, John Greville Individual |
Havelock North |
31 May 2005 - 06 Jun 2006 |
|
Macpherson, John Greville Individual |
Havelock North |
31 May 2005 - 06 Jun 2006 |
|
Bromley, Kathryn Jane Individual |
Twyford Hastings |
31 May 2005 - 27 Jun 2010 |
|
Macbrom Holdings Limited Shareholder NZBN: 9429039538642 Company Number: 365844 Entity |
23 Apr 2001 - 31 May 2005 | |
|
Macbrom Holdings Limited Shareholder NZBN: 9429039538642 Company Number: 365844 Entity |
23 Apr 2001 - 31 May 2005 | |
|
Fern Ridge Limited Shareholder NZBN: 9429038541193 Company Number: 662876 Entity |
23 Apr 2001 - 29 Oct 2004 | |
|
Fern Ridge Limited Shareholder NZBN: 9429038541193 Company Number: 662876 Entity |
23 Apr 2001 - 29 Oct 2004 |
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