Otago Wine Logistics Limited, a registered company, was registered on 04 May 2011. 9429031147736 is the number it was issued. The company has been supervised by 4 directors: Fenella Rose Barry - an active director whose contract started on 04 May 2011,
Stephen Paul Harrop - an active director whose contract started on 04 May 2011,
Daniel John Dineen - an inactive director whose contract started on 04 May 2011 and was terminated on 31 Mar 2017,
Sarah Kate Dineen - an inactive director whose contract started on 04 May 2011 and was terminated on 31 Mar 2017.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
Otago Wine Logistics Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 25 Mar 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 04 May 2011 to 25 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Harrop, Stephen Paul |
Rd 7k Oamaru 9494 New Zealand |
04 May 2011 - |
| Individual | Barry, Fenella Rose |
Rd 7k Oamaru 9494 New Zealand |
04 May 2011 - |
| Entity (NZ Limited Company) | Pinot Nominees Limited Shareholder NZBN: 9429030822429 |
Parnell Auckland 1052 New Zealand |
27 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harrop, Stephen Paul |
Rd 7k Oamaru 9494 New Zealand |
04 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barry, Fenella Rose |
Rd 7k Oamaru 9494 New Zealand |
04 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dineen, Sarah Kate |
Rd 2 Wanaka 9343 New Zealand |
04 May 2011 - 08 May 2018 |
| Individual | Dineen, Daniel John |
Rd 2 Wanaka 9343 New Zealand |
04 May 2011 - 08 May 2018 |
Fenella Rose Barry - Director
Appointment date: 04 May 2011
Address: Rd 7k, Oamaru, 9494 New Zealand
Address used since 04 May 2011
Stephen Paul Harrop - Director
Appointment date: 04 May 2011
Address: Rd 7k, Oamaru, 9494 New Zealand
Daniel John Dineen - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 31 Mar 2017
Address: Rd 2, Wanaka, 9343 New Zealand
Address used since 04 May 2011
Sarah Kate Dineen - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 31 Mar 2017
Address: Rd 2, Wanaka, 9343 New Zealand
Address used since 04 May 2011
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