Caroline Bay Wines Limited, a registered company, was launched on 27 Apr 2000. 9429037274412 is the NZ business identifier it was issued. This company has been managed by 13 directors: Steven James Knight - an active director whose contract started on 30 Sep 2021,
Duncan John Mcfarlane - an active director whose contract started on 30 Sep 2021,
Alex Charles Mamo - an active director whose contract started on 17 Jun 2022,
Lisa Maree Alexander - an inactive director whose contract started on 30 Sep 2021 and was terminated on 17 Jun 2022,
Michael Craig Taylor - an inactive director whose contract started on 01 Oct 2019 and was terminated on 30 Sep 2021.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 1 Market Street, Blenheim, Blenheim, 7201 (types include: registered, physical).
Caroline Bay Wines Limited had been using 118 Montgomerie Road, Mangere, Auckland as their physical address up until 18 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Villa Maria Estate Limited - located at 7201, Blenheim, Blenheim.
Previous addresses
Address: 118 Montgomerie Road, Mangere, Auckland New Zealand
Physical & registered address used from 24 Nov 2005 to 18 Jul 2022
Address: Kpmg, 35 Grey Street, Tauranga
Registered & physical address used from 31 Oct 2003 to 24 Nov 2005
Address: Kpmg, Nzi House, 35 Grey Street, Tauranga
Physical & registered address used from 18 Jul 2002 to 31 Oct 2003
Address: Bruce Stone, 1st Floor, 715 Mt Albert Road, Auckland
Registered address used from 15 Oct 2001 to 18 Jul 2002
Address: Bruce Stone, 1st Floor, 715 Mt Albert Road, Auckland
Physical address used from 15 Oct 2001 to 15 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Villa Maria Estate Limited Shareholder NZBN: 9429039781277 |
Blenheim Blenheim 7201 New Zealand |
24 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sandhill Holdings Limited Shareholder NZBN: 9429036929399 Company Number: 1133330 |
27 Apr 2000 - 27 Jun 2010 | |
| Entity | Sandhill Holdings Limited Shareholder NZBN: 9429036929399 Company Number: 1133330 |
27 Apr 2000 - 27 Jun 2010 |
Ultimate Holding Company
Steven James Knight - Director
Appointment date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Sep 2021
Duncan John Mcfarlane - Director
Appointment date: 30 Sep 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 30 Sep 2021
Alex Charles Mamo - Director
Appointment date: 17 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jun 2022
Lisa Maree Alexander - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 17 Jun 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Sep 2021
Michael Craig Taylor - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Oct 2019
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Karen Theresa Fistonich - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 06 Jul 2021
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 01 Oct 2019
George Vjeceslav Fistonich - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 01 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jul 2005
Ian Laurie Montgomerie - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 11 Apr 2006
Address: Howick, Auckland,
Address used since 25 Jul 2005
Bruce Stuart Mccutcheon - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 25 Jul 2005
Address: Mt Maunganui,
Address used since 27 Apr 2000
Sharon Margaret Helen Mccutcheon - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 25 Jul 2005
Address: Mt Maunganui,
Address used since 27 Apr 2000
Caroline Bird - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 25 Jul 2005
Address: Papamoa, Mount Maunganui,
Address used since 16 Sep 2003
Steven Wayne Bird - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 25 Jul 2005
Address: Papamoa, Mount Maunganui,
Address used since 16 Sep 2003
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