Pleasant Valley Wines Limited, a registered company, was started on 03 Nov 1950. 9429040730943 is the NZBN it was issued. The company has been managed by 4 directors: Apolonia Catharina Maria Yelas - an active director whose contract began on 17 Jan 1989,
Aplonia Cathrena Yelas - an active director whose contract began on 17 Jan 1989,
Stephen Glen Yelas - an inactive director whose contract began on 24 Jan 1989 and was terminated on 19 Apr 2023,
Laurence Kingswell Tucker - an inactive director whose contract began on 24 Jan 1989 and was terminated on 28 Jun 1993.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 322 Henderson Valley Road, Henderson Valley, Auckland, 0612 (category: physical, service).
A total of 15000 shares are issued to 4 shareholders (4 groups). The first group includes 7437 shares (49.58 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7438 shares (49.59 per cent). Finally there is the 3rd share allotment (100 shares 0.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7437 | |||
Individual | Yelas, Apolonia Catharina Maria |
Henderson Valley Auckland 0612 New Zealand |
29 Nov 2023 - |
Shares Allocation #2 Number of Shares: 7438 | |||
Individual | Yelas, Apolonia Catharina Maria |
Henderson Valley Auckland 0612 New Zealand |
29 Nov 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Wheaton, Herbert Morton (estate) | 03 Nov 1950 - | |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Tucker, Laurence Kingswell |
Maungawhai |
03 Nov 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yelas, Stephan Glen |
Auckland 8 |
03 Nov 1950 - 29 Nov 2023 |
Director | Yelas, Aplonia Cathrena |
Henderson Valley Waitakere 0612 New Zealand |
14 Oct 2016 - 29 Nov 2023 |
Apolonia Catharina Maria Yelas - Director
Appointment date: 17 Jan 1989
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 23 Feb 2010
Aplonia Cathrena Yelas - Director
Appointment date: 17 Jan 1989
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 23 Feb 2010
Stephen Glen Yelas - Director (Inactive)
Appointment date: 24 Jan 1989
Termination date: 19 Apr 2023
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 23 Feb 2010
Laurence Kingswell Tucker - Director (Inactive)
Appointment date: 24 Jan 1989
Termination date: 28 Jun 1993
Address: Kohimarama,
Address used since 24 Jan 1989
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