Aurum Wines Limited
Type: NZ Limited Company (Ltd)Aurum Wines Limited (issued an NZ business number of 9429036500123) was registered on 30 May 2002. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 30 May 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Gca Legal Trustee 2013 Limited (an entity) located at Dunedin postcode 9016,
Lawrence, Anthony Gerald (an individual) located at Cromwell postcode 9384,
Lawrence, Joan Miro (an individual) located at Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Lawrence, Anthony Gerald (an individual) - located at Cromwell. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lawrence, Joan Miro, located at Cromwell (an individual). Our database was last updated on 14 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 30 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Gerald Lawrence
Cromwell, 9384
Address used since 05 May 2022
Cromwell, 9384
Address used since 18 Apr 2011 |
Director | 30 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 08 May 2006 - 30 May 2019 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 08 Nov 2005 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 08 May 2006 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 08 Nov 2005 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 08 May 2006 |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland | Physical & registered | 30 May 2002 - 08 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2013 Limited Shareholder NZBN: 9429030363717 Entity (NZ Limited Company) |
Dunedin 9016 |
05 Sep 2013 - current |
|
Lawrence, Anthony Gerald Individual |
Cromwell 9384 |
30 May 2002 - current |
|
Lawrence, Joan Miro Individual |
Cromwell 9384 |
30 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Anthony Gerald Individual |
Cromwell 9384 |
30 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Joan Miro Individual |
Cromwell 9384 |
30 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Brook Individual |
New Lynn Auckland |
16 Dec 2003 - 16 Dec 2003 |
|
Thomas, Donald Bruce Individual |
3055 Great North Road New Lynn, Auckland |
30 May 2002 - 05 Sep 2013 |
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |