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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | David John Pratt |
Mapua 7005 New Zealand |
30 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Maria Michelle Marshall |
Rd 1 Richmond 7081 New Zealand |
30 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Gary Steven Marshall |
Rd 1 Richmond 7081 New Zealand |
30 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas Arthur Cockroft |
Rothesay Bay Auckland |
30 Jul 2004 - 27 Jun 2010 |
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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