Paua Bay Wines Limited (issued an NZ business identifier of 9429000074759) was registered on 08 Mar 2007. 4 addresses are in use by the company: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, service). 14 Hazeldean Road, Addington, Christchurch had been their registered address, until 24 Aug 2021. 719055 shares are allocated to 10 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 110630 shares (15.39 per cent of shares), namely:
Simmonds, Chris (an individual) located at Rd 2, Tauranga postcode 3172,
Simmonds, Judi (an individual) located at Rd 2, Tauranga postcode 3172. In the second group, a total of 1 shareholder holds 6.73 per cent of all shares (exactly 48425 shares); it includes
Bay Vine Trading Trust (an other) - located at Faihall, Blenheim. Next there is the third group of shareholders, share allocation (100000 shares, 13.91%) belongs to 1 entity, namely:
Hansen, Glenn, located at Rolleston, Rolleston (an individual). Businesscheck's database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
3/14 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 24 Aug 2021 |
Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & service | 13 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Lewis Keith Stribling
Merivale, Christchurch, 8014
Address used since 28 Sep 2015 |
Director | 08 Mar 2007 - current |
Glenn Neill Hansen
Rolleston, Rolleston, 7615
Address used since 19 Jun 2020
Christchurch, 8042
Address used since 28 Sep 2015 |
Director | 13 Jun 2008 - current |
Arthur George Charles Wiffen
Rd 4, Cheviot, 7384
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
Alan Mccorkindale
Fendalton, Christchurch, 8014
Address used since 28 Sep 2015 |
Director | 08 Mar 2007 - 19 Feb 2016 |
Ian Blowers
Renwick, 7204
Address used since 28 Sep 2015 |
Director | 08 Mar 2007 - 31 Dec 2015 |
Roland Pahud
Governor's Bay, Rd 1, Lyttelton,
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 17 May 2008 |
Previous address | Type | Period |
---|---|---|
14 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 16 Nov 2016 - 24 Aug 2021 |
Dress Smart, 409 Main South Road, Hornby, Christchurch, 8042 | Registered & physical | 27 Mar 2013 - 16 Nov 2016 |
Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Physical | 10 Aug 2011 - 27 Mar 2013 |
Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered | 11 Jul 2011 - 27 Mar 2013 |
Igs Ltd, Level 2 Westpark Towers, 56 Cashel Street, Christchurch | Registered | 08 Mar 2007 - 11 Jul 2011 |
Igs Ltd, Level 2 Westpark Towers, 56 Cashel Street, Christchurch | Physical | 08 Mar 2007 - 10 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Simmonds, Chris Individual |
Rd 2 Tauranga 3172 |
18 Mar 2016 - current |
Simmonds, Judi Individual |
Rd 2 Tauranga 3172 |
18 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bay Vine Trading Trust Other (Other) |
Faihall Blenheim |
19 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Glenn Individual |
Rolleston Rolleston 7615 |
27 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccorkindale, Alan Individual |
Fendalton Christchurch 8014 |
02 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Stribling, Lewis Keith Individual |
Merivale Christchurch 8014 |
02 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Blowers, Ian Individual |
Northcote Christchurch |
02 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Marlborough Hospitality Concepts Limited Shareholder NZBN: 9429036779680 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Yueh Sheng Individual |
Ilam Christchurch 8053 |
29 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles Wiffen Wines Limited Shareholder NZBN: 9429032007442 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
30 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lone Gum Vineyard Limited Shareholder NZBN: 9429037543419 Company Number: 967769 Entity |
30 Apr 2009 - 18 Mar 2016 | |
Stribling, Lewis Keith Individual |
Merivale Christchurch 8014 |
08 Mar 2007 - 22 May 2007 |
Blowers, Ian Individual |
Northcote Christchurch |
08 Mar 2007 - 22 May 2007 |
Rail Holdings Limited Shareholder NZBN: 9429033405230 Company Number: 1940953 Entity |
Addington Christchurch 8024 |
22 May 2007 - 09 Dec 2020 |
Lone Gum Vineyard Limited Shareholder NZBN: 9429037543419 Company Number: 967769 Entity |
30 Apr 2009 - 18 Mar 2016 | |
Rail Holdings Limited Shareholder NZBN: 9429033405230 Company Number: 1940953 Entity |
Addington Christchurch 8024 |
22 May 2007 - 09 Dec 2020 |
Mccorkindale, Alan Individual |
Fendalton Christchurch 8014 |
08 Mar 2007 - 22 May 2007 |
Pahud, Roland Individual |
Governor's Bay Rd 1, Lyttelton |
08 Mar 2007 - 22 May 2007 |
Pahud, Roland Individual |
Governor's Bay Rd 1, Lyttelton |
02 Jul 2007 - 02 Jul 2007 |
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