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Vintage Wine Partners (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429033173078
NZBN
1978780
Company Number
Registered
Company Status
Current address
69a Nicholson Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 05 Sep 2007

Vintage Wine Partners (Nz) Pty Limited was registered on 05 Sep 2007 and issued a number of 9429033173078. The registered LTD company has been managed by 5 directors: Lee-Anne Wakefield - an active director whose contract started on 01 Mar 2012,
Betty Maree Sweetapple - an active director whose contract started on 31 Mar 2015,
Nicholas Courtnay Rhodes Sweetapple-Bradfield - an inactive director whose contract started on 20 Sep 2008 and was terminated on 31 Mar 2015,
Christopher James Flaherty - an inactive director whose contract started on 05 Sep 2007 and was terminated on 01 Mar 2012,
Betty-Maree Sweetapple - an inactive director whose contract started on 05 Sep 2007 and was terminated on 20 Sep 2008.
As stated in BizDb's database (last updated on 28 Apr 2024), the company uses 1 address: 69A Nicholson Road, Khandallah, Wellington, 6035 (types include: physical, registered).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Sweetapple, Betty-Maree (an individual) located at Hyde Park, Sa postcode 5061,
Bradfield, Lance (an individual) located at Hyde Park, Sa postcode 5061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wakefield, Lee-Anne - located at Largs Bay, Sa.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sweetapple, Betty-maree Hyde Park
Sa
5061
Australia
Individual Bradfield, Lance Hyde Park
Sa
5061
Australia
Shares Allocation #2 Number of Shares: 50
Individual Wakefield, Lee-anne Largs Bay
Sa
5016
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flaherty, Christopher James Largs Bay
Sa 5061, Australia
Directors

Lee-anne Wakefield - Director

Appointment date: 01 Mar 2012

ASIC Name: Flaherty Enterprises Pty Ltd.

Address: Adelaide, 5000 Australia

Address: Largs Bay, Sa, 5016 Australia

Address used since 01 Mar 2012

Address: Adelaide, 5000 Australia


Betty Maree Sweetapple - Director

Appointment date: 31 Mar 2015

ASIC Name: Applefield Wines Pty Ltd

Address: Hyde Park, Adelaide, 5061 Australia

Address used since 31 Mar 2015

Address: Hyde Park, Adelaide, 5061 Australia


Nicholas Courtnay Rhodes Sweetapple-bradfield - Director (Inactive)

Appointment date: 20 Sep 2008

Termination date: 31 Mar 2015

Address: Hyde Park, Sa 5061, Australia

Address used since 20 Sep 2008


Christopher James Flaherty - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 01 Mar 2012

Address: Largs Bay, Sa 5061, Australia,

Address used since 05 Sep 2007


Betty-maree Sweetapple - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 20 Sep 2008

Address: Hyde Park, Sa 5061, Australia,

Address used since 05 Sep 2007

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