Winery Concert Holdings Limited, a registered company, was registered on 11 Sep 2002. 9429036359998 is the NZ business number it was issued. "Entertainment centre operation" (business classification R900320) is how the company has been categorised. This company has been managed by 9 directors: John Keith Newland - an active director whose contract began on 11 Sep 2002,
Philip William Hocquard - an active director whose contract began on 11 Sep 2002,
Brian Joseph Martin - an active director whose contract began on 11 Sep 2002,
Michael Fitzsimons - an active director whose contract began on 15 Nov 2016,
Brian Roche - an active director whose contract began on 24 Feb 2021.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 198 Church Road, Greenmeadows, Napier, 4112 (office address),
Po Box 7043, Taradale, Napier, 4141 (postal address),
198 Church Road, Greenmeadows, Napier, 4112 (delivery address),
198 Church Road, Taradale (registered address) among others.
One entity owns all company shares (exactly 100 shares) - Marist Holdings (Greenmeadows) Limited - located at 4112, 219 Thorndon Quay, Wellington.
Other active addresses
Principal place of activity
198 Church Road, Greenmeadows, Napier, 4112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Marist Holdings (greenmeadows) Limited Shareholder NZBN: 9429037582081 |
219 Thorndon Quay Wellington 6144 New Zealand |
11 Sep 2002 - |
Ultimate Holding Company
John Keith Newland - Director
Appointment date: 11 Sep 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2016
Philip William Hocquard - Director
Appointment date: 11 Sep 2002
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Jun 2020
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 01 Jun 2016
Brian Joseph Martin - Director
Appointment date: 11 Sep 2002
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 01 Jun 2016
Michael Fitzsimons - Director
Appointment date: 15 Nov 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Nov 2016
Brian Roche - Director
Appointment date: 24 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Feb 2021
John Bruce Mclauchlan - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 08 Dec 2022
Address: Wellington, Wellington, 6022 New Zealand
Address used since 01 Jun 2016
Allan Jones - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 15 Nov 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Jun 2016
Peter James Mahoney - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 26 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Sep 2002
John Murray Walls - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 30 Jun 2008
Address: Wellington,
Address used since 11 Sep 2002
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