Wine Warehousing Limited, a registered company, was incorporated on 11 Oct 2005. 9429034493175 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Murray John Gyde - an active director whose contract began on 11 Oct 2005.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Wine Warehousing Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address until 07 Dec 2011.
Other names for the company, as we managed to find at BizDb, included: from 11 Oct 2005 to 15 May 2006 they were named Mj Gyde Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Dec 2010 to 07 Dec 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 06 Nov 2008 to 08 Dec 2010
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings
Physical & registered address used from 05 Dec 2007 to 06 Nov 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 11 Oct 2005 to 05 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gyde, Murray John |
Havelock North 4130 New Zealand |
11 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Gyde, Murray John |
Havelock North 4130 New Zealand |
11 Oct 2005 - |
| Individual | Robinson, Blair |
Napier South Napier 4110 New Zealand |
24 Jul 2007 - |
Murray John Gyde - Director
Appointment date: 11 Oct 2005
Address: Havelock North, 4130 New Zealand
Address used since 23 Jul 2015
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