General information

Lawson's Dry Hills Wines Limited

Type: NZ Limited Company (Ltd)
9429038662911
New Zealand Business Number
635790
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Lawson's Dry Hills Wines Limited (issued an NZ business number of 9429038662911) was incorporated on 09 Mar 1994. 4 addresses are currently in use by the company: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (type: registered, service). 2070743 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1643057 shares (79.35% of shares), namely:
Evill, Pauline (an individual) located at Rd 1, Waiheke Island postcode 1971,
Evill, Timothy John (an individual) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 2 shareholders hold 6.59% of all shares (136449 shares); it includes
Wright, Marcus Edward (an individual) - located at Blenheim, Blenheim,
Boreham, Megan Jody (an individual) - located at Blenheim, Blenheim. Next there is the 3rd group of shareholders, share allotment (291237 shares, 14.06%) belongs to 2 entities, namely:
Barnsley, Michael Sion, located at Rd 6, Blenheim (an individual),
Barnsley, Bridget Marguerite, located at Rd 6, Blenheim (an individual). "Wine mfg" (ANZSIC C121450) is the category the ABS issued to Lawson's Dry Hills Wines Limited. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
Alabama Road, Blenheim Physical & registered & service 23 Feb 1995
Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 Registered & service 23 Jan 2023
Contact info
64 3 5787674
Phone (Phone)
admin@lawsonsdryhills.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy John Evill
Rd 1, Waiheke Island, 1971
Address used since 01 Sep 2016
Director 08 Sep 2003 - current
Michael Sion Barnsley
Rd 6, Blenheim, 7276
Address used since 13 Jan 2010
Director 02 Sep 2009 - current
Simon James Meikle
Apt 801, Wellington, 6001
Address used since 17 Feb 2015
Director 17 Feb 2015 - 28 Feb 2018
Barbara Grace Lawson
Blenheim,
Address used since 15 Sep 1999
Director 15 Sep 1999 - 28 Nov 2014
Ross James Lawson
Blenheim,
Address used since 20 Feb 2002
Director 20 Feb 2002 - 24 Jun 2009
David Godfrey Barnsley
R D 3, Blenheim,
Address used since 27 Feb 1995
Director 27 Feb 1995 - 20 Feb 2002
Paul John Devilliers Taylor
R D 3, Blenheim,
Address used since 27 Feb 1995
Director 27 Feb 1995 - 20 Jul 2001
Ross James Lawson
Blenheim,
Address used since 09 Mar 1994
Director 09 Mar 1994 - 15 Sep 1999
Claire Anabel Rose Allan
Blenheim,
Address used since 27 Feb 1995
Director 27 Feb 1995 - 24 Oct 1996
Barbara Grace Lawson
Blenheim,
Address used since 09 Mar 1994
Director 09 Mar 1994 - 27 Feb 1995
Financial Data
Financial info
2070743
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1643057
Shareholder Name Address Period
Evill, Pauline
Individual
Rd 1
Waiheke Island
1971
03 Oct 2003 - current
Evill, Timothy John
Individual
Rd 1
Waiheke Island
1971
03 Oct 2003 - current
Shares Allocation #2 Number of Shares: 136449
Shareholder Name Address Period
Wright, Marcus Edward
Individual
Blenheim
Blenheim
7201
03 Dec 2014 - current
Boreham, Megan Jody
Individual
Blenheim
Blenheim
7201
03 Dec 2014 - current
Shares Allocation #3 Number of Shares: 291237
Shareholder Name Address Period
Barnsley, Michael Sion
Individual
Rd 6
Blenheim
7276
02 Aug 2012 - current
Barnsley, Bridget Marguerite
Individual
Rd 6
Blenheim
7276
03 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Lawson, Barbara Grace
Individual
Blenheim
09 Mar 1994 - 03 Dec 2014
Lawson, Barbara Grace
Individual
Blenheim
03 Oct 2003 - 03 Oct 2003
Lilley, Jane Margaret
Individual
Springlands
Blenheim
7201
03 Dec 2014 - 21 Oct 2016
Lawson, Ross James
Individual
Blenheim
03 Oct 2003 - 03 Oct 2003
Lilley, Derek Ross
Individual
Springlands
Blenheim
7201
03 Dec 2014 - 21 Oct 2016
Lawson Estate, Ross James
Individual
Blenheim
09 Mar 1994 - 03 Dec 2014
Location
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