Winelord Limited was incorporated on 16 Oct 2007 and issued a number of 9429033095363. This registered LTD company has been supervised by 2 directors: Robert Bruce Grey - an active director whose contract began on 16 Oct 2007,
Ryan O'connell - an inactive director whose contract began on 08 May 2012 and was terminated on 15 Jun 2022.
As stated in the BizDb database (updated on 31 Mar 2024), this company uses 2 addresses: 38 Highview Drive, Wakatu, Nelson, 7011 (registered address),
38 Highview Drive, Wakatu, Nelson, 7011 (physical address),
38 Highview Drive, Wakatu, Nelson, 7011 (service address),
Po Box 792, Nelson, Nelson, 7040 (postal address) among others.
Up until 27 Jun 2022, Winelord Limited had been using 97 Livingston Road, Rd 1, Brightwater as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Grey, Robert Bruce (an individual) located at Wakatu, Nelson postcode 7011. Winelord Limited was categorised as "Wine mfg" (business classification C121450).
Principal place of activity
97 Livingston Road, Rd 1, Brightwater, 7091 New Zealand
Previous addresses
Address #1: 97 Livingston Road, Rd 1, Brightwater, 7091 New Zealand
Registered & physical address used from 07 Sep 2020 to 27 Jun 2022
Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 25 Jan 2019 to 07 Sep 2020
Address #3: Level 1, 182 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 16 Mar 2018 to 25 Jan 2019
Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 06 Sep 2013 to 16 Mar 2018
Address #5: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 16 Sep 2010 to 06 Sep 2013
Address #6: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 30 Oct 2008 to 16 Sep 2010
Address #7: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 16 Oct 2007 to 30 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Grey, Robert Bruce |
Wakatu Nelson 7011 New Zealand |
16 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connell, Kylie Rachel |
Brightwater Nelson 7022 New Zealand |
08 May 2012 - 16 Jun 2022 |
Individual | O'connell, Ryan |
Brightwater Nelson 7022 New Zealand |
08 May 2012 - 16 Jun 2022 |
Robert Bruce Grey - Director
Appointment date: 16 Oct 2007
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 01 Sep 2019
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 08 Sep 2015
Ryan O'connell - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 15 Jun 2022
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 08 Sep 2015
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 01 Sep 2019
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
36 Bottles Wine Company Limited
Level 1, 98 Customhouse Quay
Magus Holdings Limited
2u, 75 Webb Street
Matahiwi Vineyard Limited
Curtis Mclean Limited
New Zealand Unlimited Vineyards Limited
Level 5, 203 Willis Street
Redbank Estate Limited
Deloitte House, 10 Brandon Street
The Awatere River Wine Company Limited
Level 5, 203-209 Willis Street