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Pleasant Valley Wines Limited

Type: NZ Limited Company (Ltd)
9429040730943
NZBN
48493
Company Number
Registered
Company Status
Current address
322 Henderson Valley Road
Henderson Valley
Auckland 0612
New Zealand
Physical & service & registered address used since 01 Jul 1997

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 7437
Individual Yelas, Apolonia Catharina Maria Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 7438
Individual Yelas, Apolonia Catharina Maria Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Wheaton, Herbert Morton (estate)
Shares Allocation #4 Number of Shares: 25
Individual Tucker, Laurence Kingswell Maungawhai

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yelas, Stephan Glen Auckland 8
Director Yelas, Aplonia Cathrena Henderson Valley
Waitakere
0612
New Zealand
Directors

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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