Quadrant Wine Company Limited, a registered company, was incorporated on 16 Jun 2010. 9429031528849 is the business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been categorised. This company has been supervised by 4 directors: Nigel Elder - an active director whose contract began on 16 Jun 2010,
Mike Hanson - an inactive director whose contract began on 16 Jun 2010 and was terminated on 23 Jun 2023,
Margaret Hanson - an inactive director whose contract began on 16 Jun 2010 and was terminated on 23 Jun 2023,
Bridgit Elder - an inactive director whose contract began on 16 Jun 2010 and was terminated on 01 Oct 2020.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Kiwi St, Alicetown, Lower Hutt, 5010 (types include: registered, service).
Quadrant Wine Company Limited had been using 45 Grey Street, Martinborough as their physical address until 12 Mar 2014.
One entity owns all company shares (exactly 1000 shares) - Elder, Nigel - located at 5010, Alicetown, Lower Hutt.
Other active addresses
Address #4: 16 Kiwi St, Alicetown, Lower Hutt, 5010 New Zealand
Registered & service address used from 03 Apr 2023
Principal place of activity
16 Kiwi Street, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 45 Grey Street, Martinborough New Zealand
Physical address used from 16 Jun 2010 to 12 Mar 2014
Address #2: 45 Grey Street, Martinborough New Zealand
Registered address used from 16 Jun 2010 to 04 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Elder, Nigel |
Alicetown Lower Hutt 5010 New Zealand |
16 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanson, Mike |
White Rock Road 2rd Martinborough New Zealand |
16 Jun 2010 - 12 Oct 2023 |
| Individual | Hanson, Margaret |
White Rock Road 2rd Martinborough New Zealand |
16 Jun 2010 - 12 Oct 2023 |
| Individual | Elder, Bridgit |
Alicetown Lower Hutt 5010 New Zealand |
16 Jun 2010 - 21 Jun 2020 |
Nigel Elder - Director
Appointment date: 16 Jun 2010
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 15 May 2014
Mike Hanson - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 23 Jun 2023
Address: White Rock Road, 2rd Martinborough, 5782 New Zealand
Address used since 14 Mar 2016
Margaret Hanson - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 23 Jun 2023
Address: White Rock Road, 2rd Martinborough, 5782 New Zealand
Address used since 14 Mar 2016
Bridgit Elder - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 01 Oct 2020
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 15 May 2014
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