Stone Pony Wines Limited, a registered company, was registered on 15 Aug 2007. 9429033188041 is the NZBN it was issued. The company has been supervised by 2 directors: Colin Roderick Mcdonald - an inactive director whose contract started on 15 Aug 2007 and was terminated on 16 Mar 2021,
Michael Kenneth Farrugia - an inactive director whose contract started on 28 Jun 2013 and was terminated on 04 Dec 2013.
Last updated on 06 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 8 Aig Building, 41 Shortland Street,, Auckland, 1010 (physical address),
Level 8 Aig Building, 41 Shortland Street,, Auckland, 1010 (registered address),
Level 8 Aig Building, 41 Shortland Street,, Auckland, 1010 (service address),
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (other address) among others.
Stone Pony Wines Limited had been using 91 Thames Street, Pandora, Napier as their physical address until 03 Aug 2021.
Other names for this company, as we established at BizDb, included: from 15 Aug 2007 to 12 Aug 2021 they were called Rod Mcdonald Wines Limited.
A single entity controls all company shares (exactly 2726021 shares) - Bottle Brothers Limited - located at 1010, 41 Shortland Street, Auckland.
Previous addresses
Address #1: 91 Thames Street, Pandora, Napier, 4110 New Zealand
Physical & registered address used from 02 Aug 2013 to 03 Aug 2021
Address #2: 52 Kirkwood Road, Rd 5, Hastings, 4175 New Zealand
Physical address used from 17 Apr 2013 to 02 Aug 2013
Address #3: Unit 4, 21 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 21 Sep 2012 to 02 Aug 2013
Address #4: Unit 4, 21 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 21 Sep 2012 to 17 Apr 2013
Address #5: 8 Scannell Street, Havelock North New Zealand
Registered & physical address used from 15 Aug 2007 to 21 Sep 2012
Basic Financial info
Total number of Shares: 2726021
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2726021 | |||
| Entity (NZ Limited Company) | Bottle Brothers Limited Shareholder NZBN: 9429030159921 |
41 Shortland Street Auckland 1010 New Zealand |
26 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kinghan, Trudy |
Ellerslie Auckland 1051 New Zealand |
26 Jul 2013 - 26 Jul 2013 |
| Individual | Farrugia, Sarah Lucy |
Ellerslie Auckland 1051 New Zealand |
26 Jul 2013 - 26 Jul 2013 |
| Individual | Mcdonald, Colin Roderick |
Rd 12 Havelock North 4294 New Zealand |
15 Aug 2007 - 26 Jul 2013 |
| Individual | Throp, Josephine Sarah |
Rd 12 Havelock North 4294 New Zealand |
15 Aug 2007 - 26 Jul 2013 |
| Individual | Farrugia, Michael Kenneth |
Ellerslie Auckland 1051 New Zealand |
26 Jul 2013 - 26 Jul 2013 |
Ultimate Holding Company
Colin Roderick Mcdonald - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 16 Mar 2021
Address: Havelock North, 4294 New Zealand
Address used since 01 May 2017
Michael Kenneth Farrugia - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 04 Dec 2013
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 08 Mar 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Jun 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Jun 2013
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