Goldwater Wines Limited, a registered company, was incorporated on 26 Jan 2010. 9429031709835 is the NZBN it was issued. The company has been managed by 3 directors: Antony Mark Turnbull - an active director whose contract started on 26 Jan 2010,
William Patrick Foley Ii - an inactive director whose contract started on 26 Jan 2010 and was terminated on 01 Jul 2013,
Alan Lynn Stinson - an inactive director whose contract started on 26 Jan 2010 and was terminated on 01 Jul 2013.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (category: physical, registered).
Goldwater Wines Limited had been using Martins Road, R D 4, Martinborough as their registered address up until 04 Oct 2012.
A single entity controls all company shares (exactly 100 shares) - Foley Wines Limited - located at 7276, Rd6, Blenheim.
Previous addresses
Address: Martins Road, R D 4, Martinborough, 5784 New Zealand
Registered & physical address used from 30 Sep 2011 to 04 Oct 2012
Address: 26 Rapaura Road, Blenheim, Marlborough New Zealand
Registered & physical address used from 26 Jan 2010 to 30 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Foley Wines Limited Shareholder NZBN: 9429000001311 |
Rd6 Blenheim 7276 New Zealand |
29 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foley Family Wines Nz Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 |
26 Jan 2010 - 29 Nov 2012 | |
| Entity | Foley Family Wines Nz Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 |
26 Jan 2010 - 29 Nov 2012 |
Ultimate Holding Company
Antony Mark Turnbull - Director
Appointment date: 26 Jan 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Sep 2015
William Patrick Foley Ii - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 01 Jul 2013
Address: Ponte Vedra Beach, Florida 32082, United States Of America,
Address used since 26 Jan 2010
Alan Lynn Stinson - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 01 Jul 2013
Address: Montana 59937, United States Of America,
Address used since 26 Jan 2010
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