General information

Eradus Wines Limited

Type: NZ Limited Company (Ltd)
9429035510543
New Zealand Business Number
1488011
Company Number
Registered
Company Status

Eradus Wines Limited (New Zealand Business Number 9429035510543) was started on 03 Mar 2004. 2 addresses are in use by the company: 4 Nelson Street, Mayfield, Blenheim, 7201 (type: registered, physical). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their registered address, up to 17 Nov 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 980 shares (98 per cent of shares), namely:
Eradus, Michiel (an individual) located at Springlands, Blenheim postcode 7201,
Eradus, Hanna Jane (an individual) located at Springlands, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Eradus, Michiel (an individual) - located at Springlands, Blenheim. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Eradus, Hanna Jane, located at Springlands, Blenheim (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
4 Nelson Street, Mayfield, Blenheim, 7201 Registered & physical & service 17 Nov 2021
Directors
Name and Address Role Period
Hanna Jane Eradus
Springlands, Blenheim, 7201
Address used since 03 Nov 2009
Director 03 Mar 2004 - current
Michiel Eradus
Springlands, Blenheim, 7201
Address used since 03 Nov 2009
Director 03 Mar 2004 - current
Addresses
Previous address Type Period
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered & physical 02 Aug 2017 - 17 Nov 2021
33 Coles Crescent, Papakura, 2110 Physical 18 Sep 2008 - 02 Aug 2017
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008 - 02 Aug 2017
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 03 Dec 2007 - 18 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 03 Dec 2007 - 29 Aug 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 03 Mar 2004 - 03 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Eradus, Michiel
Individual
Springlands
Blenheim
7201
12 Dec 2008 - current
Eradus, Hanna Jane
Individual
Springlands
Blenheim
7201
12 Dec 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Eradus, Michiel
Individual
Springlands
Blenheim
7201
03 Mar 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Eradus, Hanna Jane
Individual
Springlands
Blenheim
7201
03 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Entity
33 Coles Crescent
Papakura 2110
12 Dec 2008 - 17 Nov 2020
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Entity
33 Coles Crescent
Papakura 2110
12 Dec 2008 - 17 Nov 2020
Location
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