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General information

Ngatarawa Wines Limited

Type: NZ Limited Company (Ltd)
9429039532374
New Zealand Business Number
367645
Company Number
Registered
Company Status

Ngatarawa Wines Limited (issued a New Zealand Business Number of 9429039532374) was started on 14 Dec 1987. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, until 01 Jul 2010. 1038284 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 519142 shares (50% of shares), namely:
Corban, Alwyn Alexander (an individual) located at Rd5 Hastings. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 519142 shares); it includes
Corban, Brian Phillip Najib (an individual) - located at Mt Albert. Businesscheck's database was updated on 01 May 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 01 Jul 2010
Last updated:
Directors
Name and Address Role Period
Alwyn Alexander Corban
Rd 5, Hastings, 4175
Address used since 24 Jun 2010
Director 28 Jun 1990 - current
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 24 Jun 2010
Director 07 Sep 1999 - current
Benjamin Brian Najib Corban
Mount Albert, Auckland, 1022
Address used since 24 Jun 2010
Mount Albert, Auckland, 1025
Address used since 25 Jun 2010
Director 07 Sep 1999 - current
Lindsay Griffiths Corban
Mount Albert, Auckland, 1025
Address used since 25 Jun 2010
Mount Albert, Auckland, 1025
Address used since 24 Jun 2010
Director 01 Oct 2003 - current
Brian Phillip Najib Corban
Mount Albert, Auckland, 1025
Address used since 25 Jun 2010
Mount Albert, Auckland, 1025
Address used since 24 Jun 2010
Director 28 Jun 1990 - 17 May 2021
Garry Moore Glazebrook
Hastings,
Address used since 28 Jun 1990
Director 28 Jun 1990 - 07 Sep 1999
Penelope Duncan Reynolds
Ormond, Gisborne,
Address used since 28 Jun 1990
Director 28 Jun 1990 - 07 Sep 1999
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 08 Jun 2009 - 01 Jul 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 30 Sep 2008 - 30 Sep 2008
15 Edsel St, Henderson, Auckland Registered & physical 03 Sep 2003 - 30 Sep 2008
Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 22 May 2001 - 03 Sep 2003
Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings Physical 04 Apr 1998 - 04 Apr 1998
Same As Registered Office Physical 04 Apr 1998 - 03 Sep 2003
Barnes Kirk & Associates, Chartered Accountants, 202-204 Nth Warren Street, Hastings Registered 04 Apr 1998 - 22 May 2001
C/o Coopers & Lybrand, Chartered Accountants, 202-204 Nth Warren Street, Hastings Registered 30 Jun 1997 - 04 Apr 1998
- Physical 20 Feb 1992 - 04 Apr 1998
Financial Data
Financial info
1038284
Total number of Shares
May
Annual return filing month
19 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 519142
Shareholder Name Address Period
Corban, Alwyn Alexander
Individual 		Rd5 Hastings
 14 Dec 1987 - current
Shares Allocation #2 Number of Shares: 519142
Shareholder Name Address Period
Corban, Brian Phillip Najib
Individual 		Mt Albert
 14 Dec 1987 - current
Location
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