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1930's Chardonnay Limited

Type: NZ Limited Company (Ltd)
9429033170916
NZBN
1979132
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Third Floor, Wairere House
1 Bates Street
Wanganui 4541
New Zealand
Registered & physical & service address used since 13 Dec 2021

1930'S Chardonnay Limited, a registered company, was incorporated on 11 Sep 2007. 9429033170916 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 5 directors: Raewyn Ann Bates - an active director whose contract started on 11 Sep 2007,
Adrian Arthur Giannotti - an active director whose contract started on 15 Oct 2020,
Carl Michael Bates - an inactive director whose contract started on 11 Sep 2007 and was terminated on 28 Feb 2021,
Aaron Barry Bates - an inactive director whose contract started on 08 Jul 2010 and was terminated on 17 Feb 2012,
Michael Bates - an inactive director whose contract started on 11 Sep 2007 and was terminated on 01 Apr 2010.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Third Floor, Wairere House, 1 Bates Street, Wanganui, 4541 (types include: registered, physical).
1930'S Chardonnay Limited had been using 21 Ridgeway Street, Wanganui as their registered address up to 13 Dec 2021.
A total of 19828 shares are issued to 6 shareholders (5 groups). The first group is comprised of 3600 shares (18.16%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4828 shares (24.35%). Finally we have the third share allotment (3900 shares 19.67%) made up of 1 entity.

Addresses

Principal place of activity

Unit 14g, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address: 21 Ridgeway Street, Wanganui, 4500 New Zealand

Registered & physical address used from 29 May 2012 to 13 Dec 2021

Address: Level 3, Wairere House, Cnr Bates Street And Somme Parade, Wanganui, 4540 New Zealand

Registered & physical address used from 28 Sep 2011 to 29 May 2012

Address: Unit 14g, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jul 2010 to 28 Sep 2011

Address: Level 24, Plimmer Towers, Plimmer Steps, Gilmer Terrace, Wellington New Zealand

Registered & physical address used from 07 May 2009 to 16 Jul 2010

Address: Level 5, 85 The Terrace, Wellington

Registered & physical address used from 06 May 2008 to 07 May 2009

Address: Apartment 1.1 Queens Wharf, Wellington

Registered & physical address used from 11 Sep 2007 to 06 May 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 19828

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3600
Entity (NZ Limited Company) Seize The Day Trustee Company Limited
Shareholder NZBN: 9429051855185
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 4828
Individual Bates, Aaron Michael Papanui
Christchurch
8053
New Zealand
Individual Bates, Fay Alexandra Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 3900
Individual Bates, Raewyn Ann Springvale
Whanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 3750
Individual Giannotti, Adrian Arthur Rd 9
Sanson
4479
New Zealand
Shares Allocation #5 Number of Shares: 3750
Individual Bates, Raewyn Ann Springvale
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Carl Michael Springvale
Whanganui
4501
New Zealand
Individual Bates, Carl Michael Springvale
Whanganui
4501
New Zealand
Individual Bates, Michael Wanganui
Individual Bates, Aaron Barry Bastia Hill
Wanganui
4500
New Zealand
Individual Grant, Sharon June Springvale
Whanganui
4501
New Zealand
Directors

Raewyn Ann Bates - Director

Appointment date: 11 Sep 2007

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 16 Oct 2023

Address: Rd 9, Sanson, 4479 New Zealand

Address used since 03 Dec 2021

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Jun 2015


Adrian Arthur Giannotti - Director

Appointment date: 15 Oct 2020

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 16 Oct 2023

Address: Rd 9, Sanson, 4479 New Zealand

Address used since 03 Dec 2021

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 15 Oct 2020


Carl Michael Bates - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 28 Feb 2021

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Jun 2015


Aaron Barry Bates - Director (Inactive)

Appointment date: 08 Jul 2010

Termination date: 17 Feb 2012

Address: Bastia Hill, Wanganui, 4500 New Zealand

Address used since 08 Jul 2010


Michael Bates - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 01 Apr 2010

Address: Wanganui,

Address used since 11 Sep 2007

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