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COWSLIP VALLEY VINEYARDS LIMITED

● Registered
NZBN 9429036803385 · NZ Company No. 1156534 · NZ Limited Company · Incorporated 20 Aug 2001

Cowslip Valley Vineyards Limited was incorporated on 20 August 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9075 days.

Overview

NZ Business Number
9429036803385
Company Number
1156534
Company Name
COWSLIP VALLEY VINEYARDS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 August 2001 (Monday)
Status
Registered
Status History
Registered as of 20 August 2001 (Monday)
Registered Office
15 Babich Road
Henderson Valley
Auckland
NZ 0614
Country of Origin
New Zealand
Address for Service
15 Babich Road
Henderson Valley
Auckland
NZ 0614
Postal Address File ID
Registered Office: 2966103
Address for Service: 2966103

Historic Data for Addresses

Principal Place of Business

  1. From 20 August 2001 to 25 September 2008
    Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
  2. From 25 September 2008 to 9 May 2011
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612, NZ
  3. From 25 September 2008 to 25 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  4. From 9 May 2011 to 18 May 2012
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, NZ 0612
  5. From 18 May 2012 to 1 May 2013
    10 Babich Road, Henderson Valley, Auckland, NZ 0612

Address for Service

  1. From 20 August 2001 to 25 September 2008
    Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
  2. From 25 September 2008 to 9 May 2011
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612, NZ
  3. From 25 September 2008 to 25 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  4. From 9 May 2011 to 18 May 2012
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, NZ 0612
  5. From 18 May 2012 to 1 May 2013
    10 Babich Road, Henderson Valley, Auckland, NZ 0612

Company Directors

4 listed
JC
John Lindsey CARTER
Appointed 20 Aug 2001 · 81 Shelly Beach Road, St Marys Bay, Auckland, NZ, 1011
JB
Joseph Frank BABICH
Appointed 20 Aug 2001 · 4 Babich Road, Henderson Valley, Henderson, Auckland, NZ, 0614
PB
Peter John BABICH
Appointed 20 Aug 2001 · 9 Babich Road, Henderson Valley, Henderson, Auckland, NZ, 0614
JC
John Stephen CARTER
Appointed 20 Aug 2001 · 44 Hamilton Road, Herne Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Company No.: 1107908
NZBN: 9429037047573
JOMARA HOLDINGS LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 2
500 shares (50%)
Company No.: 57990
NZBN: 9429040696706
BABICH WINES LIMITED
15 Babich Road, Henderson Valley, Auckland