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Neame Wines Limited

Type: NZ Limited Company (Ltd)
9429035204541
NZBN
1551948
Company Number
Registered
Company Status
Current address
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Registered address used since 01 Nov 2011
136 Morgans Road
Rd 3
Blenheim 7273
New Zealand
Physical & service address used since 19 Aug 2019

Neame Wines Limited, a registered company, was registered on 31 Aug 2004. 9429035204541 is the NZ business identifier it was issued. The company has been managed by 3 directors: Macdonald Neame - an active director whose contract started on 31 Aug 2004,
David Vivian Brice - an inactive director whose contract started on 31 Aug 2004 and was terminated on 01 Dec 2008,
Travis Grant Neame - an inactive director whose contract started on 31 Aug 2004 and was terminated on 22 Sep 2004.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 136 Morgans Road, Rd 3, Blenheim, 7273 (physical address),
136 Morgans Road, Rd 3, Blenheim, 7273 (service address),
52 Grove Road, Mayfield, Blenheim, 7201 (registered address).
Neame Wines Limited had been using Leeds Quay, Blenheim as their registered address up until 01 Nov 2011.
Old names for this company, as we managed to find at BizDb, included: from 09 Dec 2016 to 14 Dec 2016 they were named Neame Wine Limited, from 31 Aug 2004 to 09 Dec 2016 they were named Fence Tech Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address #1: Leeds Quay, Blenheim New Zealand

Registered address used from 12 Sep 2005 to 01 Nov 2011

Address #2: 136 Morgans Road, Blenheim

Registered address used from 31 Aug 2004 to 12 Sep 2005

Address #3: 136 Morgans Road, Blenheim New Zealand

Physical address used from 31 Aug 2004 to 19 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Neame, Travis Grant Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Neame, Macdonald Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neame, Jillian Suzanne Rd 3
Blenheim
7273
New Zealand
Individual Neame, Jillian Suzanne Rd 3
Blenheim
7273
New Zealand
Individual Neame, Jacqueline Rd 3
Blenheim
7273
New Zealand
Individual Neame, Tamara Suzanne Rd 3
Blenheim
7273
New Zealand
Individual Neame, Tamara Suzanne Rd 3
Blenheim
7273
New Zealand
Individual Brice, David Vivian Rd1
Canvastown
Directors

Macdonald Neame - Director

Appointment date: 31 Aug 2004

Address: Blenheim, Blenheim, 7273 New Zealand

Address used since 09 Jun 2015


David Vivian Brice - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 01 Dec 2008

Address: Rd1, Canvastown,

Address used since 31 Aug 2004


Travis Grant Neame - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 22 Sep 2004

Address: Blenheim,

Address used since 31 Aug 2004

Nearby companies

Vinestar Limited
136 Morgans Road

Smithfield Vineyard Limited
136 Morgans Road