Northburn Wine Company Limited was launched on 06 Dec 2006 and issued a business number of 9429033742489. This registered LTD company has been managed by 4 directors: Tom Pinckney - an active director whose contract began on 06 Dec 2006,
Jan Pinckney - an active director whose contract began on 06 Dec 2006,
Pam Forster - an inactive director whose contract began on 06 Dec 2006 and was terminated on 28 Jul 2008,
Richard Broadhead - an inactive director whose contract began on 06 Dec 2006 and was terminated on 28 Jul 2008.
According to BizDb's information (updated on 03 Apr 2024), this company registered 1 address: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: registered, physical).
Up to 07 Aug 2017, Northburn Wine Company Limited had been using Northburn, Rd 3, Cromwell as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Northburn Investments Limited (an entity) located at Rd 3, Cromwell postcode 9383.
Previous address
Address #1: Northburn, Rd 3, Cromwell New Zealand
Registered & physical address used from 06 Dec 2006 to 07 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Northburn Investments Limited Shareholder NZBN: 9429032675757 |
Rd 3 Cromwell 9383 New Zealand |
04 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pinckney, Tom |
Cromwell |
06 Dec 2006 - 27 Aug 2008 |
| Individual | Broadhead, Richard |
Cromwell |
06 Dec 2006 - 27 Jun 2010 |
| Individual | Pinckney, Jan |
Cromwell |
06 Dec 2006 - 04 Aug 2008 |
| Individual | Forster, Pam |
Cromwell |
06 Dec 2006 - 27 Jun 2010 |
Tom Pinckney - Director
Appointment date: 06 Dec 2006
Address: Cromwell, 9340 New Zealand
Address used since 03 Nov 2015
Jan Pinckney - Director
Appointment date: 06 Dec 2006
Address: Cromwell, 9340 New Zealand
Address used since 03 Nov 2015
Pam Forster - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 28 Jul 2008
Address: Cromwell,
Address used since 06 Dec 2006
Richard Broadhead - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 28 Jul 2008
Address: Cromwell,
Address used since 06 Dec 2006
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