Southern Pacific Wine Company (Nz) Limited was started on 14 Oct 2009 and issued a number of 9429031874045. The registered LTD company has been managed by 2 directors: Daniel Treherne Phipps - an active director whose contract began on 14 Oct 2009,
James Ross Stevenson - an inactive director whose contract began on 14 Oct 2009 and was terminated on 31 Mar 2012.
According to our database (last updated on 25 Apr 2024), the company filed 1 address: 4A Konini Cresent, Waikanae Beach, Waikanae, 5036 (type: registered, service).
Until 02 May 2019, Southern Pacific Wine Company (Nz) Limited had been using 63 Major Drive, Kelson, Lower Hutt as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Phipps, Daniel Treherne (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Phipps, Anna Lyn (an individual) located at Waikanae Beach, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Phipps, Anna Lyn - located at Waikanae Beach, Waikanae.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Phipps, Daniel Treherne, located at Waikanae Beach, Waikanae (an individual). Southern Pacific Wine Company (Nz) Limited has been classified as "Beer, wine and spirit wholesaling" (business classification F360610).
Principal place of activity
4 Konini Cresent, Waikanae Beach, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 63 Major Drive, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 23 May 2012 to 02 May 2019
Address #2: 63 Major Drive, Kelson New Zealand
Registered & physical address used from 14 Oct 2009 to 23 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Phipps, Daniel Treherne |
Waikanae Beach Waikanae 5036 New Zealand |
14 Oct 2009 - |
Individual | Phipps, Anna Lyn |
Waikanae Beach Waikanae 5036 New Zealand |
14 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phipps, Anna Lyn |
Waikanae Beach Waikanae 5036 New Zealand |
14 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phipps, Daniel Treherne |
Waikanae Beach Waikanae 5036 New Zealand |
14 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Brian George |
Freemans Bay Auckland New Zealand |
14 Oct 2009 - 14 Nov 2012 |
Individual | Stevenson, James Ross |
Freemans Bay Auckland New Zealand |
14 Oct 2009 - 14 Nov 2012 |
Daniel Treherne Phipps - Director
Appointment date: 14 Oct 2009
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 11 Apr 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 23 Apr 2019
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 14 Apr 2010
James Ross Stevenson - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 31 Mar 2012
Address: Freemans Bay, Auckland, New Zealand
Address used since 14 Oct 2009
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