Ministry Of Wine Limited, a registered company, was registered on 25 Jan 2006. 9429034329177 is the number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company has been categorised. The company has been managed by 1 director, named Matthew James David Ussher - an active director whose contract began on 25 Jan 2006.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 28 357, Remuera, Auckland, 1541 (types include: postal, office).
Ministry Of Wine Limited had been using 24 Seaview Road, Paihia, Bay Of Islands as their registered address up until 09 May 2012.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 49950 shares (49.95%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 99 shares (0.1%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.
Principal place of activity
24 Seaview Road, Paihia, 0200 New Zealand
Previous address
Address #1: 24 Seaview Road, Paihia, Bay Of Islands New Zealand
Registered & physical address used from 25 Jan 2006 to 09 May 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49950 | |||
| Individual | Ussher, Matthew James David |
Paihia Bay Of Islands, New Zealand |
25 Jan 2006 - |
| Individual | Duigan, Melissa Mary |
Hillcrest Auckland 0627 New Zealand |
29 Mar 2019 - |
| Entity (NZ Limited Company) | Matthew Ussher & Melissa Duigan Trustee Company Limited Shareholder NZBN: 9429047133211 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Ussher, Matthew James David |
Paihia Bay Of Islands, New Zealand |
25 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Duigan, Melissa Mary |
Hillcrest Auckland 0627 New Zealand |
29 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Melissa Duigan Trust | 30 Mar 2020 - 30 Mar 2020 | |
| Other | Matthew Ussher Trust | 30 Mar 2020 - 30 Mar 2020 |
Matthew James David Ussher - Director
Appointment date: 25 Jan 2006
Address: Paihia, Bay Of Islands, New Zealand, 0200 New Zealand
Address used since 01 May 2012
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