Wineworks Auckland Limited, a registered company, was registered on 19 Nov 2010. 9429031315937 is the NZBN it was issued. "Wine mfg" (business classification C121450) is how the company has been classified. This company has been supervised by 7 directors: Timothy Douglas Nowell-Usticke - an active director whose contract started on 19 Nov 2010,
Lyn William Williams - an active director whose contract started on 19 Nov 2010,
Raymond Matthew Ferner - an active director whose contract started on 30 Jul 2015,
Benjamin Fareti Iosefa - an active director whose contract started on 01 Jul 2021,
Robert Keith Hamilton Watson - an active director whose contract started on 29 Mar 2024.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 5 James Rochfort Place, Rd 5, Hastings, 4175 (category: physical, registered).
Wineworks Auckland Limited had been using Cnr Eastborne and Market Streets, Hastings as their registered address until 05 Nov 2012.
A total of 120000 shares are allotted to 2 shareholders (2 groups). The first group includes 80400 shares (67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 39600 shares (33 per cent).
Principal place of activity
5 James Rochfort Place, Hastings, 4175 New Zealand
Previous address
Address: Cnr Eastborne And Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 19 Nov 2010 to 05 Nov 2012
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80400 | |||
| Entity (NZ Limited Company) | Zambezi Investments Limited Shareholder NZBN: 9429041844076 |
Havelock North Havelock North 4130 New Zealand |
31 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 39600 | |||
| Entity (NZ Limited Company) | Vintage Investments Limited Shareholder NZBN: 9429036555932 |
Whanganui Whanganui 4500 New Zealand |
19 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nowell-usticke, Timothy Douglas |
Havelock North Havelock North 4130 New Zealand |
19 Nov 2010 - 31 Oct 2016 |
| Individual | Nowell-usticke, Julianne Margaret |
Havelock North Havelock North 4130 New Zealand |
19 Nov 2010 - 31 Oct 2016 |
| Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
19 Nov 2010 - 31 Oct 2016 | |
| Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
19 Nov 2010 - 31 Oct 2016 |
Timothy Douglas Nowell-usticke - Director
Appointment date: 19 Nov 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Nov 2010
Lyn William Williams - Director
Appointment date: 19 Nov 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 19 Nov 2010
Raymond Matthew Ferner - Director
Appointment date: 30 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2015
Benjamin Fareti Iosefa - Director
Appointment date: 01 Jul 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Robert Keith Hamilton Watson - Director
Appointment date: 29 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Mar 2024
Denis Cecil Woods - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 30 Jun 2021
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 08 Oct 2018
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 19 Dec 2013
Neil David Charles-jones - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 07 May 2015
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 19 Dec 2013
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