Red Wine Properties Limited, a registered company, was started on 20 Oct 2005. 9429034473016 is the NZBN it was issued. This company has been supervised by 4 directors: Matthew Norman Clarke - an active director whose contract began on 20 Jul 2011,
Michael James Brown - an active director whose contract began on 20 Jul 2011,
William Luke Vodanovich - an inactive director whose contract began on 20 Oct 2005 and was terminated on 27 Jul 2011,
Gray Stratton Thompson - an inactive director whose contract began on 20 Oct 2005 and was terminated on 27 Jul 2011.
Last updated on 10 May 2024, our data contains detailed information about 1 address: Level 2, Main Terminal Building,, Wellington Airport, Miramar, Wellington, 6022 (type: registered, physical).
Red Wine Properties Limited had been using Level 0, Main Terminal Building,, Wellington Airport, Miramar, Wellington as their physical address until 16 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 0, Main Terminal Building,, Wellington Airport, Miramar, Wellington, 6241 New Zealand
Physical & registered address used from 04 Aug 2011 to 16 Apr 2021
Address: Level 9, The Bayleys Building,, Corner Lambton Quay And Brandon Street,, Wellington. New Zealand
Registered & physical address used from 20 Oct 2005 to 04 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brown, Michael James |
Brooklyn Wellington 6021 New Zealand |
27 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clarke, Matthew Norman |
Richmond Richmond 7020 New Zealand |
27 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vodanovich, William Luke |
Khandallah, Wellington. |
20 Oct 2005 - 27 Jul 2011 |
Individual | Thompson, Gray Stratton |
Wellington. |
20 Oct 2005 - 27 Jul 2011 |
Matthew Norman Clarke - Director
Appointment date: 20 Jul 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 08 Apr 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 02 Apr 2012
Michael James Brown - Director
Appointment date: 20 Jul 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 20 Jul 2011
William Luke Vodanovich - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 27 Jul 2011
Address: Khandallah,, Wellington., 6035 New Zealand
Address used since 20 Oct 2005
Gray Stratton Thompson - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 27 Jul 2011
Address: Wellington.,
Address used since 20 Oct 2005
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