General information

Appleby Vintners Limited

Type: NZ Limited Company (Ltd)
9429035649557
New Zealand Business Number
1457380
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086670542
GST Number
C121450 - Wine Mfg
Industry classification codes with description

Appleby Vintners Limited (issued a business number of 9429035649557) was registered on 27 Nov 2003. 5 addresess are in use by the company: 108 Mcshane Road, Rd 1, Richmond, 7081 (type: postal, office). 1St Floor 106 Collingwood St, Nelson had been their physical address, up to 09 Oct 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mills, Greg Alan (a director) located at Maitai, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Jensen, Elizabeth (an individual) - located at Rd 1, Richmond,
Jensen, Lars (an individual) - located at Rd 1, Richmond. "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued to Appleby Vintners Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
108 Mcshane Road, Rd 1, Richmond, 7081 Physical & registered & service 09 Oct 2017
108 Mcshane Road, Rd 1, Richmond, 7081 Postal & office & delivery 02 Oct 2019
Contact info
64 3 5447585
Phone (Phone)
accounts@avlwine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@avlwine.co.nz
Email
www.temaniawines.co.nz
Website
Directors
Name and Address Role Period
Lars Schmidt Jensen
Rd 1, Richmond, 7081
Address used since 21 Sep 2009
Director 15 Mar 2006 - current
Greg Alan Mills
Maitai, Nelson, 7010
Address used since 10 Nov 2015
Director 10 Nov 2015 - current
Norman Ivor James Phillips
Richmond, Richmond, 7020
Address used since 01 Apr 2014
Director 01 Apr 2014 - 01 Feb 2019
Jonathan Norman Harrey
Rd 1, Richmond, 7081
Address used since 21 Sep 2009
Director 27 Nov 2003 - 22 Oct 2015
David Holmes
Richmond, Nelson,
Address used since 27 Nov 2003
Director 27 Nov 2003 - 01 Oct 2005
Addresses
Principal place of activity
108 Mcshane Road , Rd 1 , Richmond , 7081
Previous address Type Period
1st Floor 106 Collingwood St, Nelson Physical & registered 27 Nov 2003 - 09 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mills, Greg Alan
Director
Maitai
Nelson
7010
19 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jensen, Elizabeth
Individual
Rd 1
Richmond
7081
26 Nov 2015 - current
Jensen, Lars
Individual
Rd 1
Richmond
7081
06 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Harrey, Cheryl
Individual
Hope
16 Nov 2005 - 19 Nov 2015
Harrey, John
Individual
Hope
27 Nov 2003 - 19 Nov 2015
Holmes, David
Individual
Richmond
Nelson
27 Nov 2003 - 16 Nov 2005
Location
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