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General information

Pleasant Valley Wines Limited

Type: NZ Limited Company (Ltd)
9429040730943
New Zealand Business Number
48493
Company Number
Registered
Company Status

Pleasant Valley Wines Limited (issued an NZ business number of 9429040730943) was incorporated on 03 Nov 1950. 2 addresses are currently in use by the company: 322 Henderson Valley Road, Henderson Valley, Auckland, 0612 (type: physical, service). 15000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 7437 shares (49.58% of shares), namely:
Yelas, Apolonia Catharina Maria (an individual) located at Henderson Valley, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 49.59% of all shares (exactly 7438 shares); it includes
Yelas, Apolonia Catharina Maria (an individual) - located at Henderson Valley, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 0.67%) belongs to 1 entity, namely:
Wheaton, Herbert Morton (Estate) (an individual). Our database was updated on 27 Mar 2024.

Current address Type Used since
322 Henderson Valley Road, Henderson Valley, Auckland, 0612 Physical & service & registered 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Apolonia Catharina Maria Yelas
Henderson Valley, Waitakere, 0612
Address used since 23 Feb 2010
Director 17 Jan 1989 - current
Aplonia Cathrena Yelas
Henderson Valley, Waitakere, 0612
Address used since 23 Feb 2010
Director 17 Jan 1989 - current
Stephen Glen Yelas
Henderson Valley, Waitakere, 0612
Address used since 23 Feb 2010
Director 24 Jan 1989 - 19 Apr 2023
Laurence Kingswell Tucker
Kohimarama,
Address used since 24 Jan 1989
Director 24 Jan 1989 - 28 Jun 1993
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7437
Shareholder Name Address Period
Yelas, Apolonia Catharina Maria
Individual 		Henderson Valley
Auckland
0612 		29 Nov 2023 - current
Shares Allocation #2 Number of Shares: 7438
Shareholder Name Address Period
Yelas, Apolonia Catharina Maria
Individual 		Henderson Valley
Auckland
0612 		29 Nov 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wheaton, Herbert Morton (estate)
Individual 		03 Nov 1950 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Tucker, Laurence Kingswell
Individual 		Maungawhai
 03 Nov 1950 - current

Historic shareholders

Shareholder Name Address Period
Yelas, Stephan Glen
Individual 		Auckland 8
 03 Nov 1950 - 29 Nov 2023
Yelas, Aplonia Cathrena
Director 		Henderson Valley
Waitakere
0612 		14 Oct 2016 - 29 Nov 2023
Location
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