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Wino's Liquor Limited

Type: NZ Limited Company (Ltd)
9429030909991
NZBN
3609472
Company Number
Registered
Company Status
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 22 Nov 2019

Wino's Liquor Limited, a registered company, was started on 20 Oct 2011. 9429030909991 is the NZ business identifier it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company is classified. The company has been run by 3 directors: Clive Charles Macfarlane - an active director whose contract began on 20 Oct 2011,
Tracy Lee Atkin - an inactive director whose contract began on 01 Sep 2020 and was terminated on 08 May 2021,
David Humphrey Pembroke Clouston - an inactive director whose contract began on 20 Oct 2011 and was terminated on 01 May 2021.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Wino's Liquor Limited had been using 19-21 Maxwell Road, Blenheim, Blenheim as their registered address up to 22 Nov 2019.
A total of 600000 shares are issued to 2 shareholders (2 groups). The first group consists of 400000 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200000 shares (33.33 per cent).

Addresses

Previous addresses

Address: 19-21 Maxwell Road, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 26 Sep 2018 to 22 Nov 2019

Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 09 Jul 2013 to 26 Sep 2018

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Dec 2011 to 09 Jul 2013

Address: 22 Scott Street, Blenheim, 7240 New Zealand

Registered & physical address used from 20 Oct 2011 to 02 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400000
Director Macfarlane, Clive Charles Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Coon, Richard Rd 1
Rotorua
3077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clouston, David Humphrey Pembroke Springlands
Blenheim
7201
New Zealand
Directors

Clive Charles Macfarlane - Director

Appointment date: 20 Oct 2011

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 06 Jun 2017


Tracy Lee Atkin - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 08 May 2021

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 01 Sep 2020


David Humphrey Pembroke Clouston - Director (Inactive)

Appointment date: 20 Oct 2011

Termination date: 01 May 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 19 Jun 2015

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