Man O'war Vineyards Limited was started on 27 Jan 2005 and issued an NZ business number of 9429035009542. This registered LTD company has been supervised by 3 directors: Berridge Spencer - an active director whose contract began on 27 Jan 2005,
Stephen Macgregor Allbon - an active director whose contract began on 27 Jan 2005,
Mertsi Louise Spencer - an inactive director whose contract began on 27 Jan 2005 and was terminated on 11 Feb 2010.
According to our database (updated on 21 Apr 2024), this company registered 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Until 10 Oct 2022, Man O'war Vineyards Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stony Batter Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2016 to 10 Oct 2022
Address #2: Level 7 Tasman Buildings, 16-22 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 27 Jan 2005 to 04 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stony Batter Estate Limited Shareholder NZBN: 9429039273512 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 |
04 Apr 2008 - 04 Apr 2008 | |
| Entity | Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 |
27 Jan 2005 - 04 Apr 2008 | |
| Entity | Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 |
04 Apr 2008 - 04 Apr 2008 | |
| Entity | Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 |
27 Jan 2005 - 04 Apr 2008 |
Ultimate Holding Company
Berridge Spencer - Director
Appointment date: 27 Jan 2005
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Stephen Macgregor Allbon - Director
Appointment date: 27 Jan 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 11 Feb 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 30 Sep 2009
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