Earnscleugh Road Wine Company Limited
Type: NZ Limited Company (Ltd)Earnscleugh Road Wine Company Limited (issued an NZBN of 9429034008898) was launched on 31 Jul 2006. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Rapid 836, Earnscleugh Rd, R D 1 Alexandra, Central Otago had been their registered address, until 11 Jul 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Van Gulik, Sharon Elizabeth Maria (an individual) located at Orewa, Orewa postcode 0931. "Wine mfg" (business classification C121450) is the category the ABS issued to Earnscleugh Road Wine Company Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 11 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Elizabeth Maria Van Gulik
Orewa, Orewa, 0931
Address used since 09 Aug 2023
Orewa, Orewa, 0931
Address used since 09 Jul 2022
Rd 3, Hamilton, 3283
Address used since 13 Sep 2021
Titirangi, Auckland, 0604
Address used since 16 Sep 2019
Auckland Central, Auckland, 1010
Address used since 01 Aug 2014 |
Director | 28 Aug 2006 - current |
|
Russell Frederick Clayton
Earnscleugh Rd, R D 1 Alexandra, Central Otago 9391,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 28 May 2012 |
|
Richard Ivor Prosser
Earnscleugh Rd, R D 1 Alexandra, Central Otago 9391,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 10 Jul 2007 |
| Level 1, 69 Tarbert Street , Alexandra , 9320 |
| Previous address | Type | Period |
|---|---|---|
| Rapid 836, Earnscleugh Rd, R D 1 Alexandra, Central Otago | Registered & physical | 31 Jul 2006 - 11 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gulik, Sharon Elizabeth Maria Individual |
Orewa Orewa 0931 |
28 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Russell Frederick Individual |
Earnscleugh Rd R D 1 Alexandra, Central Otago 9391 |
31 Jul 2006 - 09 May 2014 |
|
Prosser, Richard Ivor Individual |
Earnscleugh Rd R D 1 Alexandra, Central Otago 9391 |
31 Jul 2006 - 28 Aug 2006 |
 |
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