Winery Doors Limited was incorporated on 12 Nov 2008 and issued an NZ business identifier of 9429032492200. This registered LTD company has been managed by 2 directors: Geoffrey Stuart Dale - an active director whose contract started on 12 Nov 2008,
Marie Bernadette Dale - an active director whose contract started on 12 Nov 2008.
According to our data (updated on 06 Apr 2024), the company registered 1 address: 45A Ngaio Street, Orakei, Auckland, 1071 (category: postal, office).
Until 20 Apr 2021, Winery Doors Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb found former names for the company: from 12 Nov 2008 to 10 Apr 2013 they were named Fotorap Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dale, Geoffrey Stuart (an individual) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Dale, Marie Bernadette - located at Orakei, Auckland.
The next share allocation (900 shares, 90%) belongs to 3 entities, namely:
Dale, Marie Bernadette, located at Orakei, Auckland (an individual),
Dale, Oliver Francis, located at Glendowie, Auckland (an individual),
Dale, Geoffrey Stuart, located at Orakei, Auckland (an individual). Winery Doors Limited was classified as "Advertising service" (ANZSIC M694020).
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 20 Apr 2021
Address #2: Lvel 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 10 Apr 2013 to 28 Sep 2017
Address #3: C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 12 Nov 2008 to 10 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dale, Geoffrey Stuart |
Orakei Auckland 1071 New Zealand |
12 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dale, Marie Bernadette |
Orakei Auckland 1071 New Zealand |
12 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Dale, Marie Bernadette |
Orakei Auckland 1071 New Zealand |
12 Nov 2008 - |
| Individual | Dale, Oliver Francis |
Glendowie Auckland 1071 New Zealand |
22 Nov 2017 - |
| Individual | Dale, Geoffrey Stuart |
Orakei Auckland 1071 New Zealand |
12 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilchrist, Francis Dominic |
Victoria Park Auckland New Zealand |
04 Feb 2009 - 22 Nov 2017 |
Geoffrey Stuart Dale - Director
Appointment date: 12 Nov 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Nov 2008
Marie Bernadette Dale - Director
Appointment date: 12 Nov 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Nov 2008
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Eau K Limited
Level 4, 19 Morgan Street
Mediboard Limited
Level 6, 135 Broadway
Outdoor Advertising Bureau Limited
Level 6, 135 Broadway
Tailored Services Limited
Level 6, 135 Broadway
Tgi Sport Nz Limited
Level 2, 5-7 Kingdon Street
Trantiaki Holdings Limited
Level 6/135 Broadway