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Wooing Tree Vineyard Limited

Type: NZ Limited Company (Ltd)
9429031350396
NZBN
3164865
Company Number
Registered
Company Status
105704828
GST Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 16 Oct 2019

Wooing Tree Vineyard Limited was registered on 20 Oct 2010 and issued an NZ business identifier of 9429031350396. The registered LTD company has been managed by 4 directors: Stephen Grant Farquharson - an active director whose contract began on 20 Oct 2010,
Thea Mari Farquharson - an active director whose contract began on 20 Oct 2010,
Geoffrey William Bews - an inactive director whose contract began on 20 Oct 2010 and was terminated on 07 Oct 2019,
Jane Helen Bews - an inactive director whose contract began on 20 Oct 2010 and was terminated on 07 Oct 2019.
As stated in BizDb's data (last updated on 04 Apr 2024), this company filed 1 address: 21 Brownston Street, Wanaka, 9305 (category: physical, registered).
Up until 16 Oct 2019, Wooing Tree Vineyard Limited had been using 21 Brownston Street, Wanaka as their registered address.
BizDb identified past names used by this company: from 07 Oct 2010 to 09 Nov 2010 they were named Wooing Tree Wine Company Limited.
A total of 300 shares are issued to 6 groups (14 shareholders in total). As far as the first group is concerned, 38 shares are held by 3 entities, namely:
Farquharson Trustees Limited (an entity) located at Queenstown postcode 9300,
Farquharson, Thea Mari (a director) located at Cromwell, Cromwell postcode 9310,
Farquharson, Stephen Grant (a director) located at Cromwell, Cromwell postcode 9310.
The second group consists of 3 shareholders, holds 12.33% shares (exactly 37 shares) and includes
Farquharson, Thea Mari - located at Cromwell, Cromwell,
Farquharson, Stephen Grant - located at Cromwell, Cromwell,
Farquharson Trustees Limited - located at Queenstown.
The 3rd share allotment (75 shares, 25%) belongs to 3 entities, namely:
Farquharson, Thea Mari, located at Cromwell, Cromwell (a director),
Farquharson, Stephen Grant, located at Cromwell, Cromwell (a director),
Farquharson Trustees Limited, located at Queenstown (an entity). Wooing Tree Vineyard Limited is classified as "Wine mfg" (business classification C121450).

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 22 Aug 2013 to 16 Oct 2019

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 20 Oct 2010 to 22 Aug 2013

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical address used from 20 Oct 2010 to 16 Oct 2019

Contact info
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Entity (NZ Limited Company) Farquharson Trustees Limited
Shareholder NZBN: 9429047118522
Queenstown
9300
New Zealand
Director Farquharson, Thea Mari Cromwell
Cromwell
9310
New Zealand
Director Farquharson, Stephen Grant Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 37
Director Farquharson, Thea Mari Cromwell
Cromwell
9310
New Zealand
Director Farquharson, Stephen Grant Cromwell
Cromwell
9310
New Zealand
Entity (NZ Limited Company) Farquharson Trustees Limited
Shareholder NZBN: 9429047118522
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Farquharson, Thea Mari Cromwell
Cromwell
9310
New Zealand
Director Farquharson, Stephen Grant Cromwell
Cromwell
9310
New Zealand
Entity (NZ Limited Company) Farquharson Trustees Limited
Shareholder NZBN: 9429047118522
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 75
Director Farquharson, Thea Mari Cromwell
Cromwell
9310
New Zealand
Entity (NZ Limited Company) Farquharson Trustees Limited
Shareholder NZBN: 9429047118522
Queenstown
9300
New Zealand
Director Farquharson, Stephen Grant Cromwell
Cromwell
9310
New Zealand
Shares Allocation #5 Number of Shares: 37
Director Farquharson, Stephen Grant Cromwell
Cromwell
9310
New Zealand
Shares Allocation #6 Number of Shares: 38
Director Farquharson, Thea Mari Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bews, Jane Helen Cromwell
Cromwell
9310
New Zealand
Individual Bews, Geoffrey William Cromwell
Cromwell
9310
New Zealand
Director Jane Helen Bews Cromwell
Cromwell
9310
New Zealand
Director Jane Helen Bews Cromwell
Cromwell
9310
New Zealand
Individual Bews, Geoffrey William Cromwell
Cromwell
9310
New Zealand
Individual Henderson, Kevin Wanaka
Wanaka
9305
New Zealand
Director Jane Helen Bews Cromwell
Cromwell
9310
New Zealand
Director Jane Helen Bews Cromwell
Cromwell
9310
New Zealand
Individual Bews, Geoffrey William Cromwell
Cromwell
9310
New Zealand
Directors

Stephen Grant Farquharson - Director

Appointment date: 20 Oct 2010

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 20 Oct 2010


Thea Mari Farquharson - Director

Appointment date: 20 Oct 2010

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 20 Oct 2010


Geoffrey William Bews - Director (Inactive)

Appointment date: 20 Oct 2010

Termination date: 07 Oct 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 16 Jul 2015


Jane Helen Bews - Director (Inactive)

Appointment date: 20 Oct 2010

Termination date: 07 Oct 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 16 Jul 2015

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