General information
Northbank Wine Estates Limited
Type: NZ Limited Company (Ltd)9429037346461
New Zealand Business Number
1019088
Company Number
Registered
Company Status
Northbank Wine Estates Limited (New Zealand Business Number 9429037346461) was started on 01 Mar 2000. 9 addresess are currently in use by the company: 54 Clifford Street, Fendalton, Christchurch, 8014 (type: registered, service). Framingham, Conders Bend Road, Renwick had been their physical address, until 17 Jul 2000. 1200000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200000 shares (100 per cent of shares), namely:
Mangos, Michelle June (an individual) located at Fendalton, Christchurch,
Mangos, Barrie Rayner (an individual) located at Fendalton. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 20 Oct 2008 |
| C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Aug 2019 |
| 54 Clifford Avenue, Merivale, Christchurch, 8014 | Postal | 21 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle June Mangos
Merivale, Christchurch, 8014
Address used since 28 Aug 2009 |
Director | 02 Apr 2001 - current |
|
Barrie Rayner Mangos
Merivale, Christchurch, 8014
Address used since 28 Aug 2009 |
Director | 02 Apr 2001 - current |
|
Betty Ann Larter
Main Cross Road Great Yarmouth, Norfolk Nr30 3nz, Great Britain,
Address used since 18 May 2009 |
Director | 02 Apr 2001 - 05 Feb 2013 |
|
Joseph Larter
Main Cross Road Great Yarmouth, Norfolk Nr 30 3nz, Great Britain,
Address used since 18 May 2009 |
Director | 02 Apr 2001 - 05 Feb 2013 |
|
Rex Robert Brooke-taylor
Conders Bend Road, Renwick,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 01 Sep 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Clifford Avenue, Merivale, Christchurch, 8014 | Postal | 21 Aug 2019 |
| 54 Clifford Street, Fendalton, Christchurch, 8014 | Registered & service | 13 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Framingham, Conders Bend Road, Renwick | Physical | 17 Jul 2000 - 17 Jul 2000 |
| 19 Henry St, Blenheim | Physical | 17 Jul 2000 - 20 Oct 2008 |
| Framingham, Conders Bend Road, Renwick | Registered | 17 Jul 2000 - 20 Oct 2008 |
| Framingham, Conders Bend Road, Renwick | Registered | 12 Apr 2000 - 17 Jul 2000 |
Financial Data
Financial info
1200000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangos, Michelle June Individual |
Fendalton Christchurch |
01 Mar 2000 - current |
|
Mangos, Barrie Rayner Individual |
Fendalton |
01 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larter, Joseph Individual |
Main Cross Road Great Yarmouth Norfolk Nr30 3na, Great Britain |
01 Mar 2000 - 24 Jul 2013 |
|
Larter, Andrew Michael Individual |
Norfolk Nri 1nz Great Britain |
01 Mar 2000 - 24 Jul 2013 |
|
Freemantle, Christopher Donald Individual |
Norfolk Nri 1nz Great Britain |
01 Mar 2000 - 24 Jul 2013 |
Location
Companies nearby
 |
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |
|
Hawkesbury Heights Limited Level 2, Youell House |
|
Toroa Consulting Limited Level 2, Youell House |
|
Albatross Backpackers (2010) Limited Level 2, Youell House |