Warborough Wines Limited was launched on 14 Apr 2011 and issued a New Zealand Business Number of 9429031130950. The registered LTD company has been supervised by 1 director, named John Richard Delahunt Matthews - an active director whose contract started on 14 Apr 2011.
As stated in BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Up to 29 Sep 2021, Warborough Wines Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Stone, Marcus Koppel (an individual) located at Remuera, Auckland postcode 1050,
Matthews, Rosemary Jennifer (an individual) located at Remuera, Auckland postcode 1050,
Matthews, John Richard Delahunt (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Matthews, John Richard Delahunt - located at Remuera, Auckland. Warborough Wines Limited was categorised as "Vineyard operation" (business classification A013120).
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 14 Apr 2011 to 29 Sep 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 14 Apr 2011 to 17 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Stone, Marcus Koppel |
Remuera Auckland 1050 New Zealand |
18 Mar 2021 - |
| Individual | Matthews, Rosemary Jennifer |
Remuera Auckland 1050 New Zealand |
14 Apr 2011 - |
| Director | Matthews, John Richard Delahunt |
Remuera Auckland 1050 New Zealand |
14 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Matthews, John Richard Delahunt |
Remuera Auckland 1050 New Zealand |
14 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perkins, Bruce Redvers |
Remuera Auckland 1050 New Zealand |
14 Apr 2011 - 18 Mar 2021 |
John Richard Delahunt Matthews - Director
Appointment date: 14 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Apr 2011
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