Wine Export Partners New Zealand Limited, a registered company, was registered on 26 Aug 2008. 9429032621815 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Duncan John Mcfarlane - an active director whose contract started on 21 Dec 2010,
Steven James Knight - an active director whose contract started on 03 Jun 2020,
Alex Charles Mamo - an active director whose contract started on 17 Jun 2022,
Lisa Maree Alexander - an inactive director whose contract started on 29 Nov 2016 and was terminated on 17 Jun 2022,
Phillip Dagger - an inactive director whose contract started on 26 Aug 2008 and was terminated on 15 Jun 2020.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 1 Market Street, Blenheim, Blenheim, 7201 (registered address),
1 Market Street, Blenheim, Blenheim, 7201 (service address),
18 Halton Street, Strowan, Christchurch, 8052 (registered address),
18 Halton Street, Strowan, Christchurch, 8052 (physical address) among others.
Wine Export Partners New Zealand Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their physical address up to 19 Sep 2017.
A single entity controls all company shares (exactly 100 shares) - Indevin Group Limited - located at 7201, Blenheim, Blenheim.
Previous addresses
Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 24 May 2010 to 19 Sep 2017
Address #2: 70 Mount Taylor Drive, Glendowie, Auckland 1071
Registered & physical address used from 26 Aug 2008 to 24 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Indevin Group Limited Shareholder NZBN: 9429031350990 |
Blenheim Blenheim 7201 New Zealand |
23 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
02 Jul 2010 - 23 Dec 2010 | |
| Individual | Dagger, Phillip |
Glendowie Auckland 1071 New Zealand |
26 Aug 2008 - 02 Jul 2010 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
02 Jul 2010 - 23 Dec 2010 |
Ultimate Holding Company
Duncan John Mcfarlane - Director
Appointment date: 21 Dec 2010
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 19 Apr 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 21 Dec 2010
Steven James Knight - Director
Appointment date: 03 Jun 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Jun 2020
Alex Charles Mamo - Director
Appointment date: 17 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jun 2022
Lisa Maree Alexander - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 17 Jun 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Nov 2016
Phillip Dagger - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 15 Jun 2020
Address: 65-73 Parnell Rise, Auckland, 1052 New Zealand
Address used since 07 Mar 2011
Richard Wilkin Olliver - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 04 Nov 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 May 2010
Joseph Wallace - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 21 Dec 2010
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 17 May 2010
Mark Alexander Gibson - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 21 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 May 2010
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 21 Dec 2010
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 17 May 2010
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