New Zealand Business Listing

Carreg Vineyard Limited was incorporated on 19 October 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7916 days.

Overview

NZ Business Number: 9429035129516
Company Number: 1567143
Company Name: CARREG VINEYARD LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 19 October 2004 (Tuesday)
Status: Registered
Status History: Registered as of 19 October 2004 (Tuesday)
Registered Office: J A & A M John
31 Elisha Drive
Witherlea
Blenheim
NZ 7201
Country of Origin: New Zealand
Address for Service: J A & A M John
31 Elisha Drive
Witherlea
Blenheim
NZ 7201
Postal Address File ID: Registered Office: 404428
Address for Service: 404428

Historic Data for Addresses

Principal Place of Business

From 19 October 2004 to 12 August 2005
57 Riverglade Drive, Rd3, Hamilton
From 12 August 2005 to 9 January 2007
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
From 9 January 2007 to 9 September 2013
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ
From 9 September 2013 to 25 September 2015
Level 3 - Pwc Centre, 109 Ward Street, Hamilton, NZ 3204
From 25 September 2015 to 16 June 2016
C/-a & J John, 31 Elisha Drive, Blenheim, NZ 7201

Address for Service

From 19 October 2004 to 12 August 2005
57 Riverglade Drive, Rd3, Hamilton
From 12 August 2005 to 9 January 2007
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
From 9 January 2007 to 9 September 2013
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ
From 9 September 2013 to 25 September 2015
Level 3 - Pwc Centre, 109 Ward Street, Hamilton, NZ 3204
From 25 September 2015 to 16 June 2016
C/-a & J John, 31 Elisha Drive, Blenheim, NZ 7201

Company Directors

4 listed

AJ

Alison Mary JOHN

Appointed 19 Oct 2004 · 31 Elisha Drive, Blenheim, NZ, 7201

SW

Silvia WILLIAMS

Appointed 19 Oct 2004 · 30 Hopkins Street, Weston, Act 2611, AU

JJ

John Aneurin JOHN

Appointed 19 Oct 2004 · 31 Elisha Drive, Blenheim, NZ, 7201

EW

Emlyn Rhys WILLIAMS

Appointed 19 Oct 2004 · 30 Hopkins Street, Weston, Act, 2611, AU

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1

124 shares (12.40%)

Emlyn Rhys WILLIAMS
30 Hopkins Street, Weston, Act 2611, Australia

Share allocation 2

125 shares (12.50%)

Silvia WILLIAMS
30 Hopkins Street, Weston, Act 2611, Australia

Share allocation 3

375 shares (37.50%)

John Aneurin JOHN
31 Elisha Drive, Witherlea, Blenheim

Share allocation 4

376 shares (37.60%)

Alison Mary JOHN
31 Elisha Drive, Witherlea, Blenheim