Spy Valley Wines Limited, a registered company, was registered on 29 Oct 2001. 9429036734221 is the number it was issued. The company has been supervised by 3 directors: Bryan Ewart Johnson - an active director whose contract began on 29 Oct 2001,
Christopher Dan Williams - an inactive director whose contract began on 29 Oct 2001 and was terminated on 01 Feb 2023,
David Houghton Wale - an inactive director whose contract began on 29 Oct 2001 and was terminated on 07 Dec 2020.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Spy Valley Wines Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address until 07 Feb 2019.
All company shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Collins, Paul David (an individual) located at Rd 4, Martinborough postcode 5784,
Johnson, Bryan Ewart (a director) located at 260 Oriental Parade, Oriental Bay, Wellington postcode 6011.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6014 New Zealand
Physical & registered address used from 05 Jul 2018 to 07 Feb 2019
Address: Lev 16, 10 Brandon Street, Wellington New Zealand
Registered & physical address used from 23 Oct 2005 to 05 Jul 2018
Address: C/-deloitte, 61 Molesworth Street, Wellington
Physical & registered address used from 07 Jul 2004 to 23 Oct 2005
Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Registered & physical address used from 29 Oct 2001 to 07 Jul 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Collins, Paul David |
Rd 4 Martinborough 5784 New Zealand |
20 Feb 2023 - |
Director | Johnson, Bryan Ewart |
260 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
27 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Christopher Dan |
Plimmerton Wellington 5026 New Zealand |
27 Jun 2018 - 20 Feb 2023 |
Entity | Johnson Estates 2015 Limited Shareholder NZBN: 9429038898082 Company Number: 572454 |
Lev 16, 10 Brandon Street Wellington |
29 Oct 2001 - 27 Jun 2018 |
Individual | Wale, David Houghton |
Wellington 6011 New Zealand |
27 Jun 2018 - 07 Apr 2022 |
Entity | Johnson Estates 2015 Limited Shareholder NZBN: 9429038898082 Company Number: 572454 |
Lev 16, 10 Brandon Street Wellington |
29 Oct 2001 - 27 Jun 2018 |
Ultimate Holding Company
Bryan Ewart Johnson - Director
Appointment date: 29 Oct 2001
Address: 260 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Jun 2010
Christopher Dan Williams - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 01 Feb 2023
Address: Plimmerton, Wellington, 5026 New Zealand
Address used since 23 Jun 2015
David Houghton Wale - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 07 Dec 2020
Address: Wellington, 6011 New Zealand
Address used since 23 Jun 2015
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