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Wine-searcher Limited

Type: NZ Limited Company (Ltd)
9429036809066
NZBN
1155260
Company Number
Registered
Company Status
Current address
1st Floor, 3 Totara Avenue
New Lynn
Waitakere City 0600
New Zealand
Registered & physical & service address used since 01 Aug 2009

Wine-Searcher Limited, a registered company, was started on 18 Sep 2001. 9429036809066 is the NZBN it was issued. The company has been managed by 9 directors: Wilhelmus Leonardus Giesbers - an active director whose contract started on 13 Nov 2023,
Jugoslav P. - an active director whose contract started on 13 Nov 2023,
Martin Raphael Brown - an inactive director whose contract started on 18 Sep 2001 and was terminated on 13 Nov 2023,
Roger Binet Brown - an inactive director whose contract started on 13 Sep 2006 and was terminated on 13 Nov 2023,
Kevin John Mcfall - an inactive director whose contract started on 01 Jul 2021 and was terminated on 13 Nov 2023.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 1St Floor, 3 Totara Avenue, New Lynn, Waitakere City, 0600 (types include: registered, physical).
Wine-Searcher Limited had been using 3 Gordon Road, Sandringham, Auckland 1025 as their physical address up until 01 Aug 2009.
A single entity controls all company shares (exactly 2400 shares) - Supermassive Beverage Company Limited - located at 0600, 36 Brandon Street, Wellington.

Addresses

Previous addresses

Address: 3 Gordon Road, Sandringham, Auckland 1025

Physical address used from 05 Sep 2006 to 01 Aug 2009

Address: 3 Gordon Road, Sandingham, Auckland 1025

Registered address used from 05 Sep 2006 to 01 Aug 2009

Address: 6 Easdale Street, Wellington 1

Registered & physical address used from 18 Sep 2001 to 05 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2400
Entity (NZ Limited Company) Supermassive Beverage Company Limited
Shareholder NZBN: 9429044955199
36 Brandon Street
Wellington
6140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Telford, Carolin Point Chevalier
Auckland
1022
New Zealand
Individual Perry, Nicola
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Brown, Thomas Pascal Mount Albert
Auckland
1025
New Zealand
Individual Brown, Thomas Pascal Epsom
Auckland
1023
New Zealand
Individual Brown, Rachel Sheila Wellington 1
New Zealand
Individual Brown, Rachel Sheila Wellington 1
New Zealand
Individual Brown, Martin Raphael Auckland Central
Auckland
1010
New Zealand
Individual Brown, Martin Raphael Auckland Central
Auckland
1010
New Zealand
Individual Brown, Martin Raphael Auckland Central
Auckland
1010
New Zealand
Individual Perry, Julian Henderson Valley
Auckland
0614
New Zealand
Individual Perry, Julian Henderson Valley
Auckland
0614
New Zealand
Individual Perry, Julian Henderson Valley
Auckland
0614
New Zealand
Individual Perry, Julian Henderson Valley
Auckland
0614
New Zealand
Individual Telford, Carolin Parnell
Auckland
1052
New Zealand
Individual Telford, Carolin Parnell
Auckland
1052
New Zealand
Individual Telford, Carolin Parnell
Auckland
1052
New Zealand
Individual Kumar, Adon Massey
Auckland 0614

New Zealand
Individual Welch, Andy Princes Wharf
145 Quay Street, Auckland
Individual Welch, Elizabeth Anne Princes Wharf
145 Quay Street,, Auckland
Entity B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
Individual Brown, Dorothy Auckland
New Zealand
Individual Gerrard, Karen 21 Stanhope Road
Highgate N6 5aw, United Kingdom
Individual Croft, Nicolle Bordeaux
33000, France
Individual Brown, Dorothy Fay Mt Albert
Auckland

New Zealand
Entity B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
Directors

Wilhelmus Leonardus Giesbers - Director

Appointment date: 13 Nov 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 13 Nov 2023


Jugoslav P. - Director

Appointment date: 13 Nov 2023


Martin Raphael Brown - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 13 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Nov 2015


Roger Binet Brown - Director (Inactive)

Appointment date: 13 Sep 2006

Termination date: 13 Nov 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 25 Nov 2015


Kevin John Mcfall - Director (Inactive)

Appointment date: 01 Jul 2021

Termination date: 13 Nov 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Jul 2021


Bob Campbell - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 06 Sep 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Oct 2014


Dorothy Maude Waymouth - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 20 Apr 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 May 2007


Elizabeth Anne Welch - Director (Inactive)

Appointment date: 13 Sep 2006

Termination date: 29 May 2007

Address: Princes Witarf, 145 Quay St, Auckland,

Address used since 13 Sep 2006


Rachel Sheila Brown - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 13 Sep 2006

Address: Wellington 1, New Zealand,

Address used since 18 Sep 2001

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