Spy Valley Wines Limited

Spy Valley Wines Limited, a registered company, was registered on 29 Oct 2001. 9429036734221 is the number it was issued. The company has been supervised by 3 directors: Bryan Ewart Johnson - an active director whose contract began on 29 Oct 2001,
Christopher Dan Williams - an inactive director whose contract began on 29 Oct 2001 and was terminated on 01 Feb 2023,
David Houghton Wale - an inactive director whose contract began on 29 Oct 2001 and was terminated on 07 Dec 2020.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Spy Valley Wines Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address until 07 Feb 2019.
All company shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Collins, Paul David (an individual) located at Rd 4, Martinborough postcode 5784,
Johnson, Bryan Ewart (a director) located at 260 Oriental Parade, Oriental Bay, Wellington postcode 6011.

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6014 New Zealand

Physical & registered address used from 05 Jul 2018 to 07 Feb 2019

Address: Lev 16, 10 Brandon Street, Wellington New Zealand

Registered & physical address used from 23 Oct 2005 to 05 Jul 2018

Address: C/-deloitte, 61 Molesworth Street, Wellington

Physical & registered address used from 07 Jul 2004 to 23 Oct 2005

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Registered & physical address used from 29 Oct 2001 to 07 Jul 2004

Previous Shareholders

Ultimate Holding Company

Bryan Ewart Johnson - Director

Appointment date: 29 Oct 2001

Christopher Dan Williams - Director (Inactive)

Appointment date: 29 Oct 2001

Termination date: 01 Feb 2023

David Houghton Wale - Director (Inactive)

Appointment date: 29 Oct 2001

Termination date: 07 Dec 2020