Astrolabe Vineyard Holdings Limited
Type: NZ Limited Company (Ltd)Astrolabe Vineyard Holdings Limited (issued a New Zealand Business Number of 9429037115296) was started on 16 Nov 2000. 6 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: other, records). 9 Nolans Road, Grovetown, Blenheim had been their physical address, until 30 Oct 2012. 100 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Lewis, Sally Anne (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Forrest-Waghorn, Jane Leslie (an individual) - located at Grovetown, Blenheim. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Waghorn, Simon Murray Brocklehurst, located at Grovetown, Blenheim (an individual). The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Nolans Road, Grovetown, Blenheim, 7202 | Physical & service & registered | 30 Oct 2012 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 19 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Murray Brocklehurst Waghorn
Grovetown, Blenheim, 7202
Address used since 10 Nov 2005 |
Director | 16 Nov 2000 - current |
|
Tessa Dawn Davenport
Vaucluse, Nsw, 2030
Address used since 31 Mar 2015 |
Director | 22 Aug 2013 - current |
|
Paul Samuel Davenport
5 - 7 Magazine Gap Road, Mid Levels,
Address used since 19 Oct 2012 |
Director | 16 Nov 2000 - 22 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 9 Nolans Road, Grovetown, Blenheim | Physical & registered | 14 Dec 2005 - 30 Oct 2012 |
| 15 Bank Street, Blenheim | Physical | 12 Jun 2005 - 14 Dec 2005 |
| 15 Bank Street, Blenheim | Registered | 16 Aug 2004 - 14 Dec 2005 |
| 15 Banks Street, Blenheim | Physical | 16 Aug 2004 - 12 Jun 2005 |
| Ami Building, 12 Main Street, Blenheim | Physical | 28 Jun 2001 - 16 Aug 2004 |
| 28 Percy Street, Blenheim | Registered | 28 Jun 2001 - 16 Aug 2004 |
| 12 Main St, Blenheim | Physical | 28 Jun 2001 - 28 Jun 2001 |
| 28 Percy Street, Blenheim | Physical | 21 Jun 2001 - 28 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Sally Anne Individual |
Tauranga Tauranga 3110 |
24 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest-waghorn, Jane Leslie Individual |
Grovetown Blenheim 7202 |
16 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waghorn, Simon Murray Brocklehurst Individual |
Grovetown Blenheim 7202 |
16 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waghorn, Simon Murray Brocklehurst Individual |
Grovetown Blenheim 7202 |
16 Nov 2000 - current |
|
Forrest-waghorn, Jane Leslie Individual |
Grovetown Blenheim 7202 |
16 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenport, Tessa Dawn Director |
Vaucluse Nsw 2030 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenport, Tessa Dawn Director |
Vaucluse Nsw 2030 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Una Collezione Limited Shareholder NZBN: 9429034412367 Company Number: 1735167 Entity |
18 May 2006 - 04 May 2022 | |
|
Davenport, Margot Individual |
Eastbourne Lower Hutt 5013 |
27 Jun 2007 - 30 Mar 2015 |
|
Davenport, Paul Samuel Individual |
5 - 7 Magazine Gap Road Mid Levels |
16 Nov 2000 - 30 Mar 2015 |
|
Una Collezione Limited Shareholder NZBN: 9429034412367 Company Number: 1735167 Entity |
18 May 2006 - 04 May 2022 | |
|
Amo Vita Trustee Limited Shareholder NZBN: 9429034412367 Company Number: 1735167 Entity |
Tauranga Tauranga 3110 |
18 May 2006 - 04 May 2022 |
|
Davenport, Stuart Individual |
Karori Wellington 6012 |
27 Jun 2007 - 30 Mar 2015 |
|
Lewis, Sally Anne Individual |
Karori Wellington |
16 Nov 2000 - 07 Jun 2005 |
 |
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