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Birdnest Wines Limited

Type: NZ Limited Company (Ltd)
9429032196481
NZBN
2264219
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Makescents Limited
6 Main Street
Upper Hutt 5018
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jun 2009
6 Main Street
Upper Hutt 5018
New Zealand
Registered address used since 19 Jun 2009
6 Main Street
Upper Hutt 5018
New Zealand
Office & postal & delivery address used since 27 May 2019

Birdnest Wines Limited, a registered company, was started on 19 Jun 2009. 9429032196481 is the New Zealand Business Number it was issued. "Grape growing" (ANZSIC A013110) is how the company has been classified. The company has been run by 2 directors: Kathryn Yates - an active director whose contract began on 19 Jun 2009,
Tony Yates - an active director whose contract began on 19 Jun 2009.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 7 addresses this company registered, namely: 31 Andersons Line, Carterton, 5713 (postal address),
9 Belvedere Road, Carterton, 5743 (delivery address),
9 Belvedere Road, Carterton, 5743 (office address),
9 Belvedere Road, Carterton, 5743 (registered address) among others.
Birdnest Wines Limited had been using 6 Main Street, Upper Hutt as their physical address up to 10 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 31 Andersons Line, Carterton, 5713 New Zealand

Service & physical address used from 10 Jun 2020

Address #5: 9 Belvedere Road, Carterton, 5743 New Zealand

Registered & service address used from 08 Mar 2023

Address #6: 31 Andersons Line, Carterton, 5713 New Zealand

Postal address used from 03 May 2023

Address #7: 9 Belvedere Road, Carterton, 5743 New Zealand

Delivery & office address used from 03 May 2023

Principal place of activity

6 Main Street, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 6 Main Street, Upper Hutt, 5018 New Zealand

Physical address used from 09 Jun 2020 to 10 Jun 2020

Address #2: 21 Baltimore Crescent, Totara Park, Upper Hutt, 5018 New Zealand

Physical address used from 19 Jun 2009 to 09 Jun 2020

Contact info
64 021 2683703
27 May 2019 Phone
tonywyates@gmail.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
tonywyates@gmail.com
27 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yates, Kathryn Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yates, Tony Carterton
5713
New Zealand
Directors

Kathryn Yates - Director

Appointment date: 19 Jun 2009

Address: Carterton, 5713 New Zealand

Address used since 01 May 2020

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 19 Jun 2009


Tony Yates - Director

Appointment date: 19 Jun 2009

Address: Carterton, 5713 New Zealand

Address used since 01 May 2020

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 19 Jun 2009

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