The Old Winery Limited, a registered company, was started on 18 May 2006. 9429034105573 is the number it was issued. The company has been run by 2 directors: Alexander Maxwell Wallace - an active director whose contract started on 24 Jul 2020,
Hans Anna Corneli De Jong - an inactive director whose contract started on 18 May 2006 and was terminated on 24 Jul 2020.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
The Old Winery Limited had been using 6 Show Place, Addington, Christchurch as their physical address up to 05 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 6 Show Place, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 29 Mar 2021 to 05 May 2021
Address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 11 Aug 2017 to 29 Mar 2021
Address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 26 Jul 2017 to 29 Mar 2021
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 26 Mar 2014 to 26 Jul 2017
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 26 Mar 2014 to 11 Aug 2017
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 20 May 2013 to 26 Mar 2014
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical address used from 09 May 2012 to 26 Mar 2014
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 09 May 2012 to 20 May 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 25 May 2010 to 09 May 2012
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
Registered & physical address used from 29 Sep 2008 to 25 May 2010
Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Old Library Chambers, Christchurch
Physical & registered address used from 18 May 2006 to 29 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallace, Alexander Maxwell |
Heathcote Valley Christchurch 8022 New Zealand |
22 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Jong, Hans Anna Corneli |
Kenmure Dunedin 9011 New Zealand |
30 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Hattum, Hans Anna Corneli |
Kenmure Dunedin 9011 New Zealand |
18 May 2006 - 30 Jan 2017 |
Alexander Maxwell Wallace - Director
Appointment date: 24 Jul 2020
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 24 Jul 2020
Hans Anna Corneli De Jong - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 24 Jul 2020
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 01 Apr 2015
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