Te Kairanga Wines Limited was started on 24 Aug 2011 and issued a number of 9429030978133. The registered LTD company has been managed by 3 directors: Antony Mark Turnbull - an active director whose contract began on 11 May 2012,
Alan S. - an inactive director whose contract began on 24 Aug 2011 and was terminated on 01 Jul 2013,
William F. - an inactive director whose contract began on 24 Aug 2011 and was terminated on 01 Jul 2013.
According to our database (last updated on 31 Mar 2024), this company registered 1 address: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (types include: registered, physical).
Until 07 Dec 2012, Te Kairanga Wines Limited had been using Martins Road, R D 4, Martinborough as their physical address.
BizDb found old names for this company: from 18 Aug 2011 to 12 Sep 2011 they were named Ffw Tk Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Foley Wines Limited (an entity) located at Rd6, Blenheim postcode 7276.
Previous addresses
Address: Martins Road, R D 4, Martinborough, 5784 New Zealand
Physical & registered address used from 30 Sep 2011 to 07 Dec 2012
Address: 26 Rapaura Road, Rd 3, Blenheim, 7273 New Zealand
Registered & physical address used from 24 Aug 2011 to 30 Sep 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Foley Wines Limited Shareholder NZBN: 9429000001311 |
Rd6 Blenheim 7276 New Zealand |
29 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foley Family Wines Nz Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 |
24 Aug 2011 - 29 Nov 2012 | |
| Entity | Foley Family Wines Nz Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 |
24 Aug 2011 - 29 Nov 2012 |
Ultimate Holding Company
Antony Mark Turnbull - Director
Appointment date: 11 May 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 May 2012
Alan S. - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 01 Jul 2013
Address: Suite 202, Whitefish, Montana, 59937 United States
Address used since 24 Aug 2011
William F. - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 01 Jul 2013
Address: Ponte Vedra Beach, Florida, 32082 United States
Address used since 24 Aug 2011
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