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General information

Awatere Wines Limited

Type: NZ Limited Company (Ltd)
9429038350979
New Zealand Business Number
802450
Company Number
Registered
Company Status

Awatere Wines Limited (New Zealand Business Number 9429038350979) was incorporated on 19 Apr 1996. 2 addresses are currently in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, physical). 65 Seymour Street, Blenheim had been their registered address, up to 21 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
O'donnell, Michelle Anne (an individual) located at Rd 4, Riverlands postcode 7274. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
O'donnell, Paul Edwin (an individual) - located at Rd 4, Riverlands. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Registered & physical & service 21 Jan 2022
Last updated:
Directors
Name and Address Role Period
Michelle Anne O'donnell
Rd 4, Riverlands, 7274
Address used since 02 May 2019
Blenheim, 7201
Address used since 15 Oct 2015
Director 10 Aug 2005 - current
Paul Edwin O'donnell
Rd 4, Riverlands, 7274
Address used since 02 May 2019
Blenheim, 7201
Address used since 15 Oct 2015
Director 10 Aug 2005 - current
John Frederick Judge
Remuera, Auckland,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 10 Aug 2005
Allan Hardley Dickinson
Coatesville, Albany, Auckland,
Address used since 16 Oct 1998
Director 16 Oct 1998 - 10 Aug 2005
Anthony Page Preston
Rapaura, R D 3, Marlborough,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 16 Oct 1998
Glenn Raymond Thomas
Blind River, Seddon,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 16 Oct 1998
Addresses
Previous address Type Period
65 Seymour Street, Blenheim Registered 06 Dec 1999 - 21 Jan 2022
C/- Wallace Leslie, Hartered Accountants, 19 Henry Street, Blenheim Registered 06 Dec 1999 - 06 Dec 1999
65 Seymour Street, Blenheim Physical 30 Nov 1999 - 21 Jan 2022
C/- Wallace Leslie, Chartered Accountants, 19 Henry Street, Blenheim Physical 30 Nov 1999 - 30 Nov 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'donnell, Michelle Anne
Individual 		Rd 4
Riverlands
7274 		19 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'donnell, Paul Edwin
Individual 		Rd 4
Riverlands
7274 		19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Awatere Valley Wines Holdings Limited
Shareholder NZBN: 9429039284679
Company Number: 447426
Entity 		19 Apr 1996 - 19 Oct 2005
Awatere Valley Wines Holdings Limited
Shareholder NZBN: 9429039284679
Company Number: 447426
Entity 		19 Apr 1996 - 19 Oct 2005
Location
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