Neame Wines Limited, a registered company, was registered on 31 Aug 2004. 9429035204541 is the NZ business identifier it was issued. The company has been managed by 3 directors: Macdonald Neame - an active director whose contract started on 31 Aug 2004,
David Vivian Brice - an inactive director whose contract started on 31 Aug 2004 and was terminated on 01 Dec 2008,
Travis Grant Neame - an inactive director whose contract started on 31 Aug 2004 and was terminated on 22 Sep 2004.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 136 Morgans Road, Rd 3, Blenheim, 7273 (physical address),
136 Morgans Road, Rd 3, Blenheim, 7273 (service address),
52 Grove Road, Mayfield, Blenheim, 7201 (registered address).
Neame Wines Limited had been using Leeds Quay, Blenheim as their registered address up until 01 Nov 2011.
Old names for this company, as we managed to find at BizDb, included: from 09 Dec 2016 to 14 Dec 2016 they were named Neame Wine Limited, from 31 Aug 2004 to 09 Dec 2016 they were named Fence Tech Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address #1: Leeds Quay, Blenheim New Zealand
Registered address used from 12 Sep 2005 to 01 Nov 2011
Address #2: 136 Morgans Road, Blenheim
Registered address used from 31 Aug 2004 to 12 Sep 2005
Address #3: 136 Morgans Road, Blenheim New Zealand
Physical address used from 31 Aug 2004 to 19 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Neame, Travis Grant |
Rd 3 Blenheim 7273 New Zealand |
31 Aug 2004 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Neame, Macdonald |
Rd 3 Blenheim 7273 New Zealand |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neame, Jillian Suzanne |
Rd 3 Blenheim 7273 New Zealand |
31 Aug 2004 - 02 Jul 2020 |
Individual | Neame, Jillian Suzanne |
Rd 3 Blenheim 7273 New Zealand |
31 Aug 2004 - 02 Jul 2020 |
Individual | Neame, Jacqueline |
Rd 3 Blenheim 7273 New Zealand |
27 Feb 2017 - 02 Jul 2020 |
Individual | Neame, Tamara Suzanne |
Rd 3 Blenheim 7273 New Zealand |
31 Aug 2004 - 02 Jul 2020 |
Individual | Neame, Tamara Suzanne |
Rd 3 Blenheim 7273 New Zealand |
31 Aug 2004 - 02 Jul 2020 |
Individual | Brice, David Vivian |
Rd1 Canvastown |
31 Aug 2004 - 27 Jun 2010 |
Macdonald Neame - Director
Appointment date: 31 Aug 2004
Address: Blenheim, Blenheim, 7273 New Zealand
Address used since 09 Jun 2015
David Vivian Brice - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 01 Dec 2008
Address: Rd1, Canvastown,
Address used since 31 Aug 2004
Travis Grant Neame - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 22 Sep 2004
Address: Blenheim,
Address used since 31 Aug 2004
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