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Wine Artisan Limited

Type: NZ Limited Company (Ltd)
9429031649223
NZBN
2412511
Company Number
Registered
Company Status
Current address
219 Morven Ferry Road
Queenstown 9371
New Zealand
Physical & registered & service address used since 24 Oct 2019

Wine Artisan Limited was registered on 09 Mar 2010 and issued a New Zealand Business Number of 9429031649223. The registered LTD company has been managed by 2 directors: Carol Eunice Bunn - an active director whose contract began on 09 Mar 2010,
Susan Margaret Cleaver - an active director whose contract began on 09 Mar 2010.
According to BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: 219 Morven Ferry Road, Queenstown, 9371 (category: physical, registered).
Up to 24 Oct 2019, Wine Artisan Limited had been using 77 Jellicoe Street, Martinborough, Martinborough as their physical address.
BizDb found more names for this company: from 09 Mar 2010 to 06 Apr 2010 they were called C & S Wines Limited.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 490 shares are held by 2 entities, namely:
Lakes District Trustee Limited (an entity) located at Glenlieth, Dunedin postcode 9010,
Bunn, Carol Eunice (an individual) located at Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Cleaver, Susan Margaret - located at Queenstown.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Bunn, Carol Eunice, located at Queenstown (an individual).

Addresses

Previous addresses

Address: 77 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 19 Sep 2018 to 24 Oct 2019

Address: 107 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Registered & physical address used from 10 Jun 2016 to 19 Sep 2018

Address: 23 Nairn Street, Arrowtown, Arrowtown, 9302 New Zealand

Registered & physical address used from 21 Nov 2014 to 10 Jun 2016

Address: 30 Wiltshire Street, Arrowtown, Arrowtown, 9302 New Zealand

Registered & physical address used from 22 Aug 2014 to 21 Nov 2014

Address: 23 Nairn Street, Arrowtown, Arrowtown, 9302 New Zealand

Physical & registered address used from 25 Jun 2012 to 22 Aug 2014

Address: 2 Ray Street, Cromwell New Zealand

Registered & physical address used from 09 Mar 2010 to 25 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Lakes District Trustee Limited
Shareholder NZBN: 9429035630647
Glenlieth
Dunedin
9010
New Zealand
Individual Bunn, Carol Eunice Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cleaver, Susan Margaret Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bunn, Carol Eunice Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 490
Individual Cleaver, Susan Margaret Queenstown
9371
New Zealand
Directors

Carol Eunice Bunn - Director

Appointment date: 09 Mar 2010

Address: Queenstown, 9371 New Zealand

Address used since 16 Oct 2019

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 01 Jun 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 11 Sep 2018


Susan Margaret Cleaver - Director

Appointment date: 09 Mar 2010

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 01 Jun 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 11 Sep 2018

Address: Queenstown, 9371 New Zealand

Address used since 16 Oct 2019

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