Wine Retail Limited was started on 23 Sep 2002 and issued a business number of 9429036339433. This registered LTD company has been managed by 5 directors: Richard David Nelson - an active director whose contract began on 23 Sep 2002,
Philippa Christine Nelson - an active director whose contract began on 18 Mar 2010,
Shokit Reeial Ali - an inactive director whose contract began on 23 Sep 2002 and was terminated on 31 Mar 2010,
Stuart Thomas Anderson - an inactive director whose contract began on 23 Sep 2002 and was terminated on 31 Mar 2010,
Rodney Bruce Johnston - an inactive director whose contract began on 23 Sep 2002 and was terminated on 16 Jun 2006.
As stated in our information (updated on 18 Mar 2024), the company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 23 Aug 2019, Wine Retail Limited had been using Signal House, 56 York Place, Dunedin as their registered address.
A total of 1232510 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1232510 shares are held by 1 entity, namely:
Mojito Corporation Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Wine Retail Limited has been classified as "Wine and spirit merchandising - retail" (ANZSIC G412320).
Principal place of activity
34 Glengyle Street, Vauxhall, Dunedin, 9013 New Zealand
Previous addresses
Address: Signal House, 56 York Place, Dunedin New Zealand
Registered & physical address used from 15 Mar 2008 to 23 Aug 2019
Address: Level 1, Meridian Mall, George Street, Dunedin
Physical & registered address used from 23 Sep 2002 to 15 Mar 2008
Basic Financial info
Total number of Shares: 1232510
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1232510 | |||
Entity (NZ Limited Company) | Mojito Corporation Limited Shareholder NZBN: 9429031618823 |
Dunedin Central Dunedin 9016 New Zealand |
19 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T3 Corporation Limited Shareholder NZBN: 9429036592395 Company Number: 1194152 |
23 Sep 2002 - 27 Jun 2010 | |
Individual | Nelson, Richard David |
Dunedin 9013 |
19 Apr 2010 - 19 Apr 2010 |
Individual | Nelson, Philippa Christine |
Vauxhall Dunedin 9013 |
19 Apr 2010 - 19 Apr 2010 |
Individual | Johnston, Rodney Bruce |
Mosgiel |
23 Sep 2002 - 24 May 2006 |
Entity | T3 Corporation Limited Shareholder NZBN: 9429036592395 Company Number: 1194152 |
23 Sep 2002 - 27 Jun 2010 |
Ultimate Holding Company
Richard David Nelson - Director
Appointment date: 23 Sep 2002
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Aug 2023
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 15 Aug 2019
Address: Dunedin, 9013 New Zealand
Address used since 15 Aug 2012
Philippa Christine Nelson - Director
Appointment date: 18 Mar 2010
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Aug 2023
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 15 Aug 2012
Shokit Reeial Ali - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 31 Mar 2010
Address: 30 Peel Street, Dunedin,
Address used since 23 Sep 2002
Stuart Thomas Anderson - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 31 Mar 2010
Address: Dunedin, 9012 New Zealand
Address used since 23 Sep 2002
Rodney Bruce Johnston - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 16 Jun 2006
Address: Mosgiel,
Address used since 24 Jun 2003
Beauty Spot Limited
75a York Place
Mason & Wales Architects Limited
46 York Place
Kiddies Campus Early Learning And Childcare Centre Limited
52 York Place
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
Gbr Wine Limited
177 Gibbston Back Road
Georgetown Vineyard Limited
61b The Mall
Noble Fine Wine Cellar Limited
7 Thomson Street
Rippon Vineyard & Winery Limited
Rippon Vineyard
The Winery New Zealand Limited
Signal House
Wine Freedom Limited
49 Water Street