General information

Ngatarawa Vineyards Limited

Type: NZ Limited Company (Ltd)

9429039531643

New Zealand Business Number

367629

Company Number

Registered

Company Status

Ngatarawa Vineyards Limited (NZBN 9429039531643) was registered on 10 Dec 1987. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 08 Dec 2017. 2000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 2000 shares (100 per cent of shares), namely:
Reynolds, John George Morris (an individual) located at Ormond, Gisborne postcode 4071,
Bm Trustees Nt Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Reynolds, Penelope Duncan (a director) located at Gisborne postcode 4071. Our information was updated on 09 Apr 2024.

Current address	Type	Used since
5 Havelock Road, Havelock North, Havelock North, 4130	Registered & physical & service	08 Dec 2017

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Penelope Duncan Reynolds Gisborne, 4071 Address used since 16 May 2016 Ormond, Gisborne, 4071 Address used since 16 May 2016	Director	19 Mar 1990 - current
Garry Moore Glazebrook Hastings, Address used since 19 Mar 1990	Director	19 Mar 1990 - 29 Jan 2003

Addresses

Previous address	Type	Period
Cnr Eastbourne & Market Streets, Hastings	Registered & physical	14 Sep 2004 - 08 Dec 2017
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings	Registered	02 Oct 2000 - 14 Sep 2004
Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings	Registered	29 Sep 1998 - 02 Oct 2000
Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings	Registered	04 Apr 1998 - 29 Sep 1998
Same As Registered Office	Physical	04 Apr 1998 - 14 Sep 2004
-	Physical	04 Apr 1998 - 04 Apr 1998
C/o Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings	Registered	01 Jul 1997 - 04 Apr 1998
C/o Coopers & Lybrand, 202-204n Warren Street, Hastings	Registered	15 Jan 1992 - 01 Jul 1997

Financial Data

Financial info

2000

Total number of Shares

May

Annual return filing month

29 May 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 2000

Shareholder Name	Address	Period
Reynolds, John George Morris Individual	Ormond Gisborne 4071	28 Jan 2019 - current
Bm Trustees Nt Limited Shareholder NZBN: 9429046374257 Entity (NZ Limited Company)	Havelock North Havelock North 4130	28 Jan 2019 - current
Reynolds, Penelope Duncan Director	Gisborne 4071	23 Nov 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Company Number: 1232455 Entity	Hastings	23 Nov 2015 - 28 Jan 2019
Reynolds, Penelope Duncan Individual	Ormond Gisborne	10 Dec 1987 - 11 Jul 2012
Glazebrook, Susan Ariane Individual	Hastings	10 Dec 1987 - 23 Nov 2015
Glazebrook, David Moore Individual	Hastings	10 Dec 1987 - 23 Nov 2015
Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Company Number: 1232455 Entity	Havelock North Havelock North 4130	23 Nov 2015 - 28 Jan 2019

Location

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