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Red Wine Properties Limited

Type: NZ Limited Company (Ltd)
9429034473016
NZBN
1715274
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 2, Main Terminal Building,
Wellington Airport, Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 16 Apr 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Brown, Michael James Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clarke, Matthew Norman Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vodanovich, William Luke Khandallah,
Wellington.
Individual Thompson, Gray Stratton Wellington.
Directors

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