Wild Earth Wines Limited, a registered company, was launched on 09 Sep 1998. 9429037770679 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been run by 10 directors: Quintin Brady Quider - an active director whose contract started on 09 Nov 2005,
Russell Bell - an inactive director whose contract started on 26 Mar 2003 and was terminated on 30 Jun 2009,
David Andrew Nicholas - an inactive director whose contract started on 09 Nov 2005 and was terminated on 21 Aug 2007,
Bryan Russell Henderson - an inactive director whose contract started on 12 Sep 2005 and was terminated on 09 Nov 2005,
Bryan Russell Henderson - an inactive director whose contract started on 26 Mar 2003 and was terminated on 22 Jul 2005.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 180 State Highway 8B, Cromwell, Cromwell, 9310 (types include: physical, registered).
Wild Earth Wines Limited had been using 803 Kawarau Gorge Road, Kawarau Gorge, Cromwell as their registered address up to 15 Apr 2019.
Previous aliases used by this company, as we established at BizDb, included: from 09 Sep 1998 to 06 Nov 2006 they were named Quider Vineyards Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
180 State Highway 8b, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 803 Kawarau Gorge Road, Kawarau Gorge, Cromwell, 9384 New Zealand
Registered & physical address used from 13 Jun 2016 to 15 Apr 2019
Address #2: 11 Arrow Lane, Arrowtown, 9302 New Zealand
Registered & physical address used from 05 Nov 2013 to 13 Jun 2016
Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 05 Nov 2013
Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Nov 2010 to 25 Mar 2011
Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 09 Jul 2009 to 01 Nov 2010
Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 05 Nov 2007 to 09 Jul 2009
Address #7: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 27 Sep 2006 to 05 Nov 2007
Address #8: Cook Adam & Co, 181 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 27 Sep 2006
Address #9: Cook Adam & Co, 181 Spey Street, Invercargill
Physical address used from 10 Sep 1998 to 27 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barbara, Susan Jeanette |
431 Riverbank Road, Rd 2 Wanaka 9382 New Zealand |
29 Jan 2024 - |
Individual | Quider, Quintin Brady |
431riverbank Road, Rd 2 Wanaka 9382 New Zealand |
29 Jan 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Quider, Wesley Brady |
431 Riverbank Road, Rd2 Wanaka 9382 New Zealand |
28 Aug 2014 - |
Director | Quider, Quintin Brady |
431 Riverbank Road, Rd 2 Wanaka 9382 New Zealand |
28 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Russell |
Otatara R D 9, Invercargill 9879 New Zealand |
08 Oct 2003 - 25 Oct 2011 |
Individual | Quider, Kevin |
15 Connelly Way Cromwell 9310 New Zealand |
25 Oct 2011 - 28 Aug 2014 |
Individual | Henderson, Bryan Russell |
Queenstown 9300 New Zealand |
09 Sep 1998 - 25 Oct 2011 |
Individual | Quider, Sarah |
15 Connelly Way Cromwell 9310 New Zealand |
25 Oct 2011 - 28 Aug 2014 |
Quintin Brady Quider - Director
Appointment date: 09 Nov 2005
Address: Wanaka, 9382 New Zealand
Address used since 12 Apr 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 05 Apr 2019
Address: State Highway 6, Cromwell, 9384 New Zealand
Address used since 28 Aug 2014
Russell Bell - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 30 Jun 2009
Address: Otatara, R D 9, Invercargill,
Address used since 02 Oct 2006
David Andrew Nicholas - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 21 Aug 2007
Address: Mt Eden,
Address used since 09 Nov 2005
Bryan Russell Henderson - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 09 Nov 2005
Address: Kelvin Heights, Queenstown,
Address used since 12 Sep 2005
Bryan Russell Henderson - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 22 Jul 2005
Address: Kelvin Heights, Queenstown,
Address used since 26 Mar 2003
Quintin Brady Quider - Director (Inactive)
Appointment date: 09 Sep 1998
Termination date: 26 Mar 2003
Address: Noosaville, 4566 Queensland, Australia,
Address used since 09 Sep 1998
Avril Donna Quider - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 26 Mar 2003
Address: Noosaville 4566, Queensland, Australia,
Address used since 06 Aug 2002
Bryan Russell Henderson - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 06 Aug 2002
Address: Kelvin Heights, Queenstown,
Address used since 18 Apr 2002
Russell Bell - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 06 Aug 2002
Address: 181 Spey Street, Invercargill,
Address used since 18 Apr 2002
Avril Donna Quider - Director (Inactive)
Appointment date: 09 Sep 1998
Termination date: 18 Apr 2002
Address: Noosaville 4666, Queensland, Australia,
Address used since 09 Sep 1998
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