Winesonline Limited was registered on 27 May 2005 and issued a business number of 9429034735169. The registered LTD company has been supervised by 3 directors: Rosemary Jane Mclennan - an active director whose contract started on 23 Feb 2012,
Roderick Ian Mclennan - an inactive director whose contract started on 27 May 2005 and was terminated on 24 Feb 2012,
Charles Mark Mitchinson - an inactive director whose contract started on 27 May 2005 and was terminated on 25 Nov 2005.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 27 Alpha Avenue, Strowan, Christchurch, 8052 (category: office, postal).
Up until 10 Jun 2008, Winesonline Limited had been using 44 Creyke Road, Christchurch as their physical address.
A total of 4000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Mclennan, Roderick Ian (an individual) located at Christchurch.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 3920 shares) and includes
Carruthers, Rosemary Ann - located at Timaru,
Mclennan, Roderick Ian - located at Christchurch,
Mclennan, Rosemary Jane - located at Christchurch.
The 3rd share allotment (40 shares, 1%) belongs to 1 entity, namely:
Mclennan, Rosemary Jane, located at Christchurch (an individual). Winesonline Limited is classified as "Internet only retailing" (business classification G431050).
Principal place of activity
27 Alpha Avenue, Strowan, Christchurch, 8052 New Zealand
Previous address
Address #1: 44 Creyke Road, Christchurch
Physical & registered address used from 27 May 2005 to 10 Jun 2008
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Mclennan, Roderick Ian |
Christchurch New Zealand |
27 May 2005 - |
| Shares Allocation #2 Number of Shares: 3920 | |||
| Individual | Carruthers, Rosemary Ann |
Timaru New Zealand |
27 May 2005 - |
| Individual | Mclennan, Roderick Ian |
Christchurch New Zealand |
27 May 2005 - |
| Individual | Mclennan, Rosemary Jane |
Christchurch New Zealand |
27 May 2005 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Mclennan, Rosemary Jane |
Christchurch New Zealand |
27 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sievwrights Trustee Services (no.2) Limited Shareholder NZBN: 9429035924555 Company Number: 1334168 |
27 May 2005 - 27 Jun 2010 | |
| Entity | Sievwrights Trustee Services (no.2) Limited Shareholder NZBN: 9429035924555 Company Number: 1334168 |
27 May 2005 - 27 Jun 2010 | |
| Individual | Mitchinson, Charles Mark |
Piha Waitakere City |
27 May 2005 - 27 Jun 2010 |
Rosemary Jane Mclennan - Director
Appointment date: 23 Feb 2012
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Feb 2012
Roderick Ian Mclennan - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 24 Feb 2012
Address: Christchurch, 8052 New Zealand
Address used since 21 Jul 2008
Charles Mark Mitchinson - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 25 Nov 2005
Address: Piha, Waitakere City,
Address used since 27 May 2005
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