Ward Wine Company Limited, a registered company, was started on 03 Sep 2007. 9429033156958 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Frederick Michael Dillon Davison - an active director whose contract started on 03 Sep 2007,
Olivia Monaghan Johnson - an inactive director whose contract started on 03 Sep 2007 and was terminated on 01 Apr 2012.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 43 Cherry Lane, Rd 3, Hamilton, 3283 (type: registered, physical).
Ward Wine Company Limited had been using 243 Renners Road, Rd 4, Blenheim as their registered address up until 23 May 2022.
Previous aliases for this company, as we identified at BizDb, included: from 03 Sep 2007 to 16 Dec 2015 they were called Fine Wine Vineyard Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1500 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (25%).
Previous addresses
Address #1: 243 Renners Road, Rd 4, Blenheim, 7274 New Zealand
Registered & physical address used from 27 Oct 2015 to 23 May 2022
Address #2: 52 Grove Road, Blenheim, 7201 New Zealand
Physical & registered address used from 17 Jan 2012 to 27 Oct 2015
Address #3: Leeds Quay, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Jul 2011 to 17 Jan 2012
Address #4: Andy Worrill, Duns Limited, Level 16 Pwc Cetre, 119 Armagh Street, Christchurch New Zealand
Physical address used from 20 Aug 2008 to 22 Jul 2011
Address #5: Duns Limited, Level 16 Pwc Cetre, 119 Armagh Street, Christchurch New Zealand
Registered address used from 03 Sep 2007 to 22 Jul 2011
Address #6: C/-phil Christey, Duns Limited, Level 16 Pwc Cetre, 119 Armagh Street, Christchurch
Physical address used from 03 Sep 2007 to 20 Aug 2008
Address #7: Duns Limited, Level 16 Pwc Cetre, 119 Armagh Street, Christchurch
Physical address used from 03 Sep 2007 to 03 Sep 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Snapper Rock Wines Limited Shareholder NZBN: 9429041637111 |
Northcote Auckland 0627 New Zealand |
03 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Financial Computing Limited Shareholder NZBN: 9429035826101 |
Rd3 Hamilton 3283 New Zealand |
01 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Snapper Rock Wines Limited Partnership Company Number: 2564500 |
Burnside Christchurch 8053 New Zealand |
10 Mar 2015 - 03 Feb 2023 |
| Individual | Davison, Frederick Michael Dillon |
Mt Eden Auckland |
03 Sep 2007 - 01 Jun 2012 |
| Individual | Johnson, Olivia Monaghan |
Mt Eden Auckland |
03 Sep 2007 - 19 Mar 2013 |
| Individual | Leary, James Edward |
Mayfield Blenheim 7201 New Zealand |
01 Jul 2008 - 10 Mar 2015 |
| Individual | Thompson, Wade James |
Seddon Marlborough New Zealand |
01 Jul 2008 - 09 Jun 2011 |
| Individual | Thompson, Anne Marie |
Seddon Marlborough New Zealand |
01 Jul 2008 - 09 Jun 2011 |
Frederick Michael Dillon Davison - Director
Appointment date: 03 Sep 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2016
Olivia Monaghan Johnson - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 01 Apr 2012
Address: Mt Eden, Auckland,
Address used since 03 Sep 2007
M J H Davison Limited
243 Renners Road