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Manawa Wine Company Limited

Type: NZ Limited Company (Ltd)
9429033042930
NZBN
2053786
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered address used since 11 Aug 2020

Manawa Wine Company Limited, a registered company, was started on 09 Nov 2007. 9429033042930 is the number it was issued. The company has been supervised by 3 directors: Stephen Gerard Florentine - an active director whose contract began on 09 Nov 2007,
Michael Gerard Curtis - an active director whose contract began on 06 Aug 2020,
Steven Robert Brokenshire - an inactive director whose contract began on 09 Nov 2007 and was terminated on 06 Aug 2020.
Updated on 23 Nov 2021, the BizDb data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, registered).
Manawa Wine Company Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address until 11 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Cml Nominees No.2 Limited - located at 6011, 2-12 Allen Street, Wellington.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 05 Feb 2019 to 11 Aug 2020

Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Registered & physical address used from 20 Aug 2018 to 05 Feb 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Feb 2015 to 20 Aug 2018

Address: Curtis Mclean, L7 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 09 Nov 2007 to 18 Feb 2015

Contact info
nzwlgar@deloitte.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cml Nominees No.2 Limited
Shareholder NZBN: 9429033040288
2-12 Allen Street
Wellington
6011
New Zealand
Directors

Stephen Gerard Florentine - Director

Appointment date: 09 Nov 2007

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Nov 2007


Michael Gerard Curtis - Director

Appointment date: 06 Aug 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 06 Aug 2020


Steven Robert Brokenshire - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 06 Aug 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 09 Nov 2007

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