General information

Aurum Wines Limited

Type: NZ Limited Company (Ltd)
9429036500123
New Zealand Business Number
1209800
Company Number
Registered
Company Status

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 17 May 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 30 May 2019
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lawrence, Anthony Gerald
Individual
Cromwell
9384
30 May 2002 - current
Shares Allocation #3 Number of Shares: 5
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
Location