Destiny Bay Wines Limited

Destiny Bay Wines Limited, a registered company, was incorporated on 04 Jan 2006. 9429034415061 is the NZ business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company was categorised. The company has been managed by 2 directors: Sean Frederick Spratt - an active director whose contract started on 04 Jan 2006,
Brett William Taylor - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Apr 2017.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 379B Gordons Road, Rd1, Waiheke Island, 1971 (type: registered, physical).
Destiny Bay Wines Limited had been using 379B Gordons Road, Rd 1, Waiheke Island as their physical address up until 11 Mar 2020.
A total of 2159307 shares are issued to 3 shareholders (2 groups). The first group consists of 2159306 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Principal place of activity

379b Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand

Previous addresses

Address #1: 379b Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand

Physical & registered address used from 30 Nov 2009 to 11 Mar 2020

Address #2: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 21 Aug 2009 to 30 Nov 2009

Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 12 Dec 2007 to 21 Aug 2009

Address #4: C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 04 Jan 2006 to 12 Dec 2007

Previous Shareholders

Sean Frederick Spratt - Director

Appointment date: 04 Jan 2006

Brett William Taylor - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Apr 2017