General information

Takamatua Valley Vineyards Limited

Type: NZ Limited Company (Ltd)
9429036933839
New Zealand Business Number
1132367
Company Number
Registered
Company Status

Takamatua Valley Vineyards Limited (issued a business number of 9429036933839) was registered on 12 Apr 2001. 4 addresses are in use by the company: Po Box 83, Akaroa, Akaroa, 7542 (type: postal, delivery). 7 Korimako Road, Days Bay, Lower Hutt had been their registered address, up to 11 Jul 2016. Takamatua Valley Vineyards Limited used more names, namely: Akaroa Winery Limited from 21 Jul 2003 to 30 Nov 2005, Akaroa Convention Centre (2000) Limited (12 Apr 2001 to 21 Jul 2003). 300100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300100 shares (100% of shares), namely:
Hughes, Timberly Elaine (an individual) located at Takamatua, Banks Peninsula. Our database was last updated on 09 Mar 2024.

Current address Type Used since
59 Long Bay Road, Takamatua, Akaroa, 7583 Physical & service & registered 11 Jul 2016
Po Box 83, Akaroa, Akaroa, 7542 Postal 09 Aug 2021
59 Long Bay Road, Takamatua, Akaroa, 7583 Delivery 09 Aug 2021
Contact info
64 3 3048990
Phone (Phone)
Directors
Name and Address Role Period
Timberly Elaine Hughes
Takamatua, 7583
Address used since 10 Sep 2019
Takamatua, Banks Peninsula 7583, 5013
Address used since 30 Jul 2015
Director 12 Apr 2001 - current
Allan Miles Ransley
Rd 3, Takamatua, 7583
Address used since 25 Aug 2020
Director 25 Aug 2020 - current
Jay Francis Hughes Ransley
Rd 3, Takamatua, 7583
Address used since 05 Jan 2021
Director 05 Jan 2021 - current
Stephen Phillip Girvan
Lowry Bay, Lower Hutt, 5013
Address used since 04 Nov 2018
Director 04 Nov 2018 - 01 Jan 2024
Addresses
Previous address Type Period
7 Korimako Road, Days Bay, Lower Hutt, 5013 Registered & physical 23 Jul 2014 - 11 Jul 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 10 Jul 2013 - 23 Jul 2014
Level 2, 116 Riccarton Road, Christchurch Registered & physical 16 Oct 2002 - 10 Jul 2013
Long Bay Road, Takamatua, Banks Peninsula Registered & physical 12 Apr 2001 - 16 Oct 2002
Financial Data
Financial info
300100
Total number of Shares
July
Annual return filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300100
Shareholder Name Address Period
Hughes, Timberly Elaine
Individual
Takamatua
Banks Peninsula
12 Apr 2001 - current
Location
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