General information
Shearwater Wines NZ Limited
Type: NZ Limited Company (Ltd)9429045923838
New Zealand Business Number
6217567
Company Number
Registered
Company Status
Shearwater Wines Nz Limited (issued an NZ business identifier of 9429045923838) was registered on 13 Feb 2017. 5 addresess are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 197 Rapaura Road, Rd 3, Blenheim had been their physical address, up until 20 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Astrolabe Wines Limited (an entity) located at Mayfield, Blenheim postcode 7201. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Rapaura Road, Rd 3, Blenheim, 7273 | Postal & office & delivery | 24 Jul 2019 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 20 Sep 2022 |
Contact info
64 03 5776794
Phone (Phone)
admin@astrolabewines.co.nz
Email
accounts@astrolabewines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Murray Brocklehurst Waghorn
Grovetown, Blenheim, 7202
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Jane Leslie Forrest-waghorn
Grovetown, Blenheim, 7202
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
Addresses
Principal place of activity
| 197 Rapaura Road , Rd 3 , Blenheim , 7273 |
| Previous address | Type | Period |
|---|---|---|
| 197 Rapaura Road, Rd 3, Blenheim, 7273 | Physical & registered | 13 Feb 2017 - 20 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Astrolabe Wines Limited Shareholder NZBN: 9429036915286 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
13 Feb 2017 - current |
Location
Companies nearby
 |
Marlborough No 1 Limited 169 Rapaura Road |
|
Whitehaven Wine Company Limited 39 Pauls Road |
|
Spring Creek Family Estate Limited Vintage Lane |
|
Georges Michel Limited Vintage Lane |
|
Rockferry Limited 66 Jeffries Road |