General information

Awatere River Vineyards Limited

Type: NZ Limited Company (Ltd)
9429046164162
New Zealand Business Number
6297487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123065034
GST Number
A013120 - Vineyard Operation
Industry classification codes with description

Awatere River Vineyards Limited (issued an NZ business number of 9429046164162) was incorporated on 12 Jun 2017. 5 addresess are currently in use by the company: 2016 Maraekakaho Road, Rd 1, Raukawa, 4171 (type: physical, registered). 2 Alfred Street, Mayfield, Blenheim had been their physical address, until 11 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Waimea Estates (Nelson) Limited (an entity) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
The Awatere River Wine Company Limited (an entity) - located at Mayfield, Blenheim. "Vineyard operation" (ANZSIC A013120) is the classification the Australian Bureau of Statistics issued Awatere River Vineyards Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
Po Box 2234, Stortford Lodge, Hastings, 4153 Postal 03 Jul 2019
2016 Maraekakaho Road, Rd 1, Raukawa, 4171 Office & delivery 03 Jul 2019
2016 Maraekakaho Road, Rd 1, Raukawa, 4171 Physical & registered & service 11 Jul 2019
Contact info
emma.boyle@boosterwinegroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allan Seng Tong Yeo
Wellington Central, Wellington, 6011
Address used since 06 Apr 2020
Director 12 Jun 2017 - current
Allan Yeo
Wellington Central, Wellington, 6011
Address used since 06 Apr 2020
Bridgeman Downs, Queensland, 4035
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Louis Dunstan Vavasour
Rd 4, Blenheim, 7274
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Addresses
Principal place of activity
2016 Maraekakaho Road , Rd 1 , Raukawa , 4171
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered 07 Mar 2018 - 11 Jul 2019
151 Ugbrooke Road, Rd 4, Blenheim, 7274 Physical & registered 12 Jun 2017 - 07 Mar 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waimea Estates (nelson) Limited
Shareholder NZBN: 9429000023245
Entity (NZ Limited Company)
Rd 1
Richmond
7081
20 Dec 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
The Awatere River Wine Company Limited
Shareholder NZBN: 9429032526912
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
12 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Booster Tahi Gp Limited
Shareholder NZBN: 9429046093936
Company Number: 6272258
Entity
12 Jun 2017 - 15 Jun 2017
Booster Tahi Gp Limited
Shareholder NZBN: 9429046093936
Company Number: 6272258
Entity
12 Jun 2017 - 15 Jun 2017
Booster Tahi Limited Partnership
Company Number: 2669311
Other
13-27 Manners Street
Wellington
6011
15 Jun 2017 - 20 Dec 2017
Location
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