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Southern Pacific Wine Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429031874045
NZBN
2330210
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
4 Konini Cresent
Waikanae Beach
Waikanae 5036
New Zealand
Registered & physical & service address used since 02 May 2019
4a Konini Cresent
Waikanae Beach
Waikanae 5036
New Zealand
Registered & service address used since 19 Apr 2023

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).

Addresses

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

Contact info
64 21 738315
Phone
danny@whitehaven.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Phipps, Daniel Treherne Waikanae Beach
Waikanae
5036
New Zealand
Individual Phipps, Anna Lyn Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phipps, Anna Lyn Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Phipps, Daniel Treherne Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Brian George Freemans Bay
Auckland

New Zealand
Individual Stevenson, James Ross Freemans Bay
Auckland

New Zealand
Directors

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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