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Nelson Wine Limited

Type: NZ Limited Company (Ltd)
9429035300854
NZBN
1531413
Company Number
Registered
Company Status
Current address
12 Oxford Street
Richmond 7020
New Zealand
Registered & physical address used since 21 Sep 2020

Nelson Wine Limited, a registered company, was started on 30 Jul 2004. 9429035300854 is the New Zealand Business Number it was issued. This company has been run by 3 directors: David John Pratt - an active director whose contract started on 30 Jul 2004,
Gary Steven Marshall - an active director whose contract started on 30 Jul 2004,
Douglas Arthur Cockroft - an inactive director whose contract started on 30 Jul 2004 and was terminated on 23 Jan 2006.
Updated on 28 Sep 2021, BizDb's data contains detailed information about 1 address: 12 Oxford Street, Richmond, 7020 (category: registered, physical).
Nelson Wine Limited had been using 23A Salisbury Road, Richmond as their physical address up to 21 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 23a Salisbury Road, Richmond, 7020 New Zealand

Physical & registered address used from 06 Jul 2018 to 21 Sep 2020

Address: Paton Road, R D 1 Richmond, 7020 New Zealand

Physical & registered address used from 27 Mar 2012 to 06 Jul 2018

Address: C/-marshall, Paton Road, Rd1, Richmond, Nelson New Zealand

Physical & registered address used from 30 Jul 2004 to 27 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual David John Pratt Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Maria Michelle Marshall Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Gary Steven Marshall Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas Arthur Cockroft Rothesay Bay
Auckland
Directors

David John Pratt - Director

Appointment date: 30 Jul 2004

Address: Mapua, 7005 New Zealand

Address used since 19 Mar 2012


Gary Steven Marshall - Director

Appointment date: 30 Jul 2004

Address: R D 1 Richmond, 7050 New Zealand

Address used since 19 Mar 2012

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Apr 2020


Douglas Arthur Cockroft - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 23 Jan 2006

Address: Rothesay Bay, Auckland,

Address used since 30 Jul 2004

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