Corporate Direct Wine 2008 Limited was started on 12 Oct 2007 and issued a New Zealand Business Number of 9429033087245. The registered LTD company has been supervised by 4 directors: Tony James Archibald - an active director whose contract began on 24 Jul 2015,
Grant Carlyle Archibald - an active director whose contract began on 24 Jul 2015,
Don Carlyle Archibald - an inactive director whose contract began on 28 Mar 2008 and was terminated on 24 Jul 2015,
Brian Kevin Boyer - an inactive director whose contract began on 12 Oct 2007 and was terminated on 28 Mar 2008.
According to our data (last updated on 28 Mar 2024), this company registered 1 address: Level 1/29 Kings Crescent, Lower Hutt, 5010 (type: postal, office).
Up until 04 Apr 2008, Corporate Direct Wine 2008 Limited had been using C/-Impact Legal, Level 2, 138 The Terrace, Wellington as their registered address.
BizDb found previous names for this company: from 12 Oct 2007 to 28 Mar 2008 they were called Dormco No.18 Limited.
A total of 120 shares are allocated to 1 group (4 shareholders in total). In the first group, 120 shares are held by 4 entities, namely:
Jago, Aaron John (an individual) located at Karori, Wellington postcode 6012,
Archibald, Grant Carlyle (an individual) located at Point Howard, Lower Hutt postcode 5013,
Archibald, Patricia Diane (an individual) located at Hutt Central, Lower Hutt postcode 5010. Corporate Direct Wine 2008 Limited is categorised as "Wine and spirit merchandising - retail" (business classification G412320).
Other active addresses
Address #4: Level 1, 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Service & registered address used from 21 Dec 2022
Address #5: Level 1/29 Kings Crescent, Lower Hutt, 5010 New Zealand
Postal & office & delivery address used from 03 Oct 2023
Principal place of activity
Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Previous address
Address #1: C/-impact Legal, Level 2, 138 The Terrace, Wellington
Registered & physical address used from 12 Oct 2007 to 04 Apr 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Jago, Aaron John |
Karori Wellington 6012 New Zealand |
14 Nov 2019 - |
| Individual | Archibald, Grant Carlyle |
Point Howard Lower Hutt 5013 New Zealand |
18 Aug 2015 - |
| Individual | Archibald, Patricia Diane |
Hutt Central Lower Hutt 5010 New Zealand |
28 Mar 2008 - |
| Individual | Archibald, Jane Marie |
Hutt Central Lower Hutt 5010 New Zealand |
18 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fokerd, John Edward |
Churton Park Wellington New Zealand |
28 Mar 2008 - 14 Nov 2019 |
| Individual | Archibald, Don Carlyle |
Lower Hutt New Zealand |
28 Mar 2008 - 18 Aug 2015 |
| Individual | Boyer, Brian Kevin |
Petone |
12 Oct 2007 - 27 Jun 2010 |
Tony James Archibald - Director
Appointment date: 24 Jul 2015
Address: 144 Toorak Road West, Melbourne, 3141 Australia
Address used since 24 Jul 2015
Grant Carlyle Archibald - Director
Appointment date: 24 Jul 2015
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 24 Jul 2015
Don Carlyle Archibald - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 24 Jul 2015
Address: Lower Hutt, New Zealand
Address used since 28 Mar 2008
Brian Kevin Boyer - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 28 Mar 2008
Address: Petone,
Address used since 12 Oct 2007
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