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Wine By Design Limited

Type: NZ Limited Company (Ltd)
9429033134451
NZBN
1985373
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 16 May 2013

Wine By Design Limited, a registered company, was started on 21 Sep 2007. 9429033134451 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Matthew Alfred Farrah - an active director whose contract began on 21 Sep 2007,
Anthony Louis Moore - an inactive director whose contract began on 21 Sep 2007 and was terminated on 29 Jun 2009.
Updated on 21 Aug 2024, BizDb's data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, physical).
Wine By Design Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 16 May 2013.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fletcher Vautier Moore Trustees Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010,
Farrah, Matthew Alfred (an individual) located at Griffith, Act postcode 2603.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Nov 2010 to 16 May 2013

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 02 Apr 2008 to 11 Nov 2010

Address: 202 Ponsonby Road, Ponsonby, Auckland

Registered address used from 20 Mar 2008 to 02 Apr 2008

Address: West Yates Chartered Accountant, 72 Trafalgar Street, Nelson

Physical address used from 21 Sep 2007 to 02 Apr 2008

Address: West Yates Chartered Accountant, 72 Trafalgar Street, Nelson

Registered address used from 21 Sep 2007 to 20 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Individual Farrah, Matthew Alfred Griffith
Act
2603
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Anthony Louis 309 Rapaura Road
Renwick
Directors

Matthew Alfred Farrah - Director

Appointment date: 21 Sep 2007

ASIC Name: Margin Brothers Pty Limited

Address: Griffith, Act, 2603 Australia

Address used since 25 Aug 2020

Address: Kingston, Act, 2604 Australia

Address: Red Hill, Canberra, Act, 2603 Australia

Address used since 14 May 2015

Address: Kingston, Act, 2604 Australia


Anthony Louis Moore - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 29 Jun 2009

Address: Renwick, 7273 New Zealand

Address used since 21 Sep 2007

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