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Tinpot Hut Wines Limited

Type: NZ Limited Company (Ltd)
9429035477877
NZBN
1493746
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 22 Jun 2009
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 17 Sep 2019
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered address used since 25 Sep 2019

Tinpot Hut Wines Limited was started on 19 Mar 2004 and issued an NZ business number of 9429035477877. The registered LTD company has been run by 5 directors: David G. - an active director whose contract started on 19 Mar 2004,
Matthew John Thomson - an active director whose contract started on 19 Mar 2004,
Fiona Kay Turner - an active director whose contract started on 01 May 2007,
Andrew K. - an active director whose contract started on 21 May 2019,
Gary W. - an inactive director whose contract started on 02 May 2007 and was terminated on 21 May 2019.
According to BizDb's database (last updated on 12 Sep 2020), this company registered 3 addresses: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (physical address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (registered address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
65 Seymour Street, Blenheim (other address) among others.
Until 25 Sep 2019, Tinpot Hut Wines Limited had been using 65 Seymour Street, Blenheim as their physical address.
BizDb found previous aliases used by this company: from 19 Mar 2004 to 16 Jun 2009 they were called Stopbanks Wines Limited.
A total of 200000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Blank Canvas Wines Limited (an entity) located at Springlands, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 50000 shares) and includes
Fiona Turner - located at Rd 3, Blenheim.
The next share allotment (100000 shares, 50%) belongs to 1 entity, namely:
Liberty Wines Limited, located at New Covent Garden Food Market, London Sw8 5Ll, England (an other).

Addresses

Principal place of activity

2a Opawa Street, Blenheim, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Physical & registered address used from 29 Jun 2009 to 25 Sep 2019

Address #2: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 23 Jul 2008 to 29 Jun 2009

Address #3: C/-peter Blacklaws Chartered Accountant, 1st Floor 454 Colombo Street, Sydenham, Christchurch

Registered & physical address used from 08 May 2007 to 23 Jul 2008

Address #4: 65 Dillons Point Road, Blenheim

Physical & registered address used from 29 Jun 2006 to 08 May 2007

Address #5: S W Startup, 43 High Street, Blenheim

Physical & registered address used from 19 Mar 2004 to 29 Jun 2006

Contact info
info@tinpothut.co.nz
Email
www.tinpothut.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Annual return last filed: 23 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Blank Canvas Wines Limited
Shareholder NZBN: 9429037862756
Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Fiona Kay Turner Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 100000
Other Liberty Wines Limited New Covent Garden Food Market
London Sw8 5ll, England

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Hyperion Wines Limited
Other Hyperion Wines Limited
Directors

David G. - Director

Appointment date: 19 Mar 2004


Matthew John Thomson - Director

Appointment date: 19 Mar 2004

Address: Blenheim, 7201 New Zealand

Address used since 30 Jun 2015


Fiona Kay Turner - Director

Appointment date: 01 May 2007

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 23 Jun 2014


Andrew K. - Director

Appointment date: 21 May 2019


Gary W. - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 21 May 2019

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