General information

Blank Canvas Wines Limited

Type: NZ Limited Company (Ltd)
9429037862756
New Zealand Business Number
904591
Company Number
Registered
Company Status

Blank Canvas Wines Limited (issued a business number of 9429037862756) was started on 05 May 1998. 3 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, physical). 2A Opawa Street, Blenheim, Blenheim had been their registered address, up to 21 Jan 2022. Blank Canvas Wines Limited used other aliases, namely: Kiwi-Oeno Limited from 05 May 1998 to 25 Jun 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 330 shares (33 per cent of shares), namely:
Parker-Thomson, Sophie Elizabeth (a director) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 67 per cent of all shares (670 shares); it includes
Thomson, Matthew John (an individual) - located at Blenheim 7201. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
65 Seymour Street, Blenheim Other (Address For Share Register) 03 Jun 2009
58 Arthur Street, Blenheim, 7201 Registered & physical & service 21 Jan 2022
Contact info
www.blankcanvaswines.com
Website
Directors
Name and Address Role Period
Matthew John Thomson
Springlands, Blenheim, 7201
Address used since 17 Oct 2019
Blenheim, Blenheim, 7201
Address used since 06 Nov 2015
Director 05 May 1998 - current
Sophie Elizabeth Parker-thomson
Springlands, Blenheim, 7201
Address used since 08 Jul 2017
Director 08 Jul 2017 - current
Kim Crawford
Remuera, Auckland,
Address used since 05 May 1998
Director 05 May 1998 - 31 Dec 2003
Addresses
Principal place of activity
2a Opawa Street , Blenheim , Blenheim , 7201
Previous address Type Period
2a Opawa Street, Blenheim, Blenheim, 7201 Registered & physical 18 Nov 2020 - 21 Jan 2022
22a Mclauchlan Street, Springlands, Blenheim, 7201 Registered & physical 21 Apr 2020 - 18 Nov 2020
2a Opawa Street, Blenheim, Blenheim, 7201 Physical & registered 30 Aug 2019 - 21 Apr 2020
65 Seymour Street, Blenheim, 7201 Registered & physical 10 Jun 2009 - 30 Aug 2019
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 24 Jul 2008 - 10 Jun 2009
Peter Blacklaws Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 24 Jul 2008
C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham Registered 01 May 2006 - 24 Jul 2008
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Registered & physical 28 Jun 2005 - 01 May 2006
18a Percy Street, Blenheim Registered 12 Apr 2000 - 28 Jun 2005
18a Percy Street, Blenheim Registered 23 Dec 1999 - 12 Apr 2000
S W Startup, 43 High St, Blenheim Physical 23 Dec 1999 - 28 Jun 2005
18a Percy Street, Blenheim Physical 23 Dec 1999 - 23 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Parker-thomson, Sophie Elizabeth
Director
Springlands
Blenheim
7201
17 Sep 2020 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Thomson, Matthew John
Individual
Blenheim 7201
05 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Sheena Clare
Individual
Islington
Blenheim 7201
26 Apr 2006 - 20 Jun 2011
Thomson, Martin George
Individual
Blenheim 7201
23 Jan 2008 - 20 Jun 2011
Crawford, Frederika Elfriede
Individual
Bridgecorp House
36 Kitchener Street, Auckland
05 May 1998 - 26 Nov 2004
Barclay, Gregor John
Individual
Bridgecorp House
36 Kitchener Street, Auckland
05 May 1998 - 26 Nov 2004
Location
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