D R Wines Limited was registered on 19 Dec 2002 and issued an NZBN of 9429036188802. This registered LTD company has been managed by 10 directors: Julian Hart Robertson - an active director whose contract started on 19 Dec 2002,
Alexander R. - an active director whose contract started on 04 Jun 2003,
Julian R. - an active director whose contract started on 24 Mar 2009,
Julian Hart Robertson Iii - an active director whose contract started on 24 Mar 2009,
Michael Charles Worsnop - an active director whose contract started on 29 Mar 2021.
As stated in the BizDb information (updated on 11 Mar 2024), the company registered 3 addresses: an address for records at 446 Clifton Road, Te Awanga, 4180 (other address),
446 Clifton Road, Te Awanga, 4180 (records address),
Hsbc Tower, Level 20, 188 Quay Street, Auckland, 1010 (registered address),
Hsbc Tower, Level 20, 188 Quay Street, Auckland, 1010 (physical address) among others.
Up until 13 Jul 2021, D R Wines Limited had been using Pwc Tower, Level 20, 188 Quay Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Waiaua Bay Farm Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
Previous addresses
Address #1: Pwc Tower, Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 13 Jul 2021
Address #2: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) New Zealand
Registered & physical address used from 06 Aug 2004 to 28 Jul 2014
Address #3: C/- Martelli Mckegg Wells & Cormack, 14th Fl, Anderson Tower, 209 Queen Street, Auckland (att: Mcc)
Physical & registered address used from 11 Jun 2003 to 06 Aug 2004
Address #4: C/ Clegg & Co, Level 2, 371 Parnell Road, Parnell, Auckland, Attn: Michael Clegg
Physical & registered address used from 19 Dec 2002 to 11 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Waiaua Bay Farm Limited Shareholder NZBN: 9429040697529 |
188 Quay Street Auckland 1010 New Zealand |
19 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Estate Of Reginald Back |
Saint Helena California, United States Of America |
19 Dec 2002 - 31 Aug 2005 |
| Individual | Oliver, Marie Mason |
Saint Helena California, United States Of America |
19 Dec 2002 - 31 Aug 2005 |
Ultimate Holding Company
Julian Hart Robertson - Director
Appointment date: 19 Dec 2002
Address: Island, New York, United States Of, America, United States
Address used since 16 Jul 2015
Alexander R. - Director
Appointment date: 04 Jun 2003
Address: Locust Valley, Long Island, New York, United States
Address used since 16 Jul 2015
Julian R. - Director
Appointment date: 24 Mar 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Julian Hart Robertson Iii - Director
Appointment date: 24 Mar 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Michael Charles Worsnop - Director
Appointment date: 29 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Mar 2021
Julian R. - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 23 Aug 2022
Address: Island, New York, United States Of, America, United States
Address used since 16 Jul 2015
Paul Stephen Sanders - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 29 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2015
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 11 May 2012
Address: Remuera, Auckland,
Address used since 16 Mar 2004
Diana Duvall Mccarty - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 29 Jul 2010
Address: New York, New York 10022, United States Of America,
Address used since 19 Dec 2002
Reginald Back Oliver - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 25 Aug 2005
Address: North, Saint Helena, California, United States Of America,
Address used since 19 Dec 2002
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