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.
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
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 | Period |
---|---|---|---|
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 |
09 Nov 2007 - |
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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