Domaine Thomson Wines Limited was registered on 03 May 2000 and issued an NZBN of 9429037330019. This registered LTD company has been supervised by 3 directors: David Gerard Hall-Jones - an active director whose contract started on 03 May 2000,
Alistair Rickard King - an active director whose contract started on 23 Oct 2015,
Pui Mun Chan - an active director whose contract started on 02 Jun 2021.
According to BizDb's information (updated on 20 Mar 2024), the company registered 1 address: 21 Brownston Street, Wanaka, 9305 (category: physical, registered).
Until 16 Oct 2019, Domaine Thomson Wines Limited had been using 21 Brownston Street, Wanaka as their physical address.
BizDb found other names for the company: from 09 Mar 2004 to 10 Apr 2015 they were called Surveyor Thomson Wines Limited, from 03 May 2000 to 09 Mar 2004 they were called Thomson Estate Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hall-Jones, David Gerard (an individual) located at Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Pui Mun - located at Wanaka.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 22 Aug 2013 to 16 Oct 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 22 Jul 2010 to 22 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Physical & registered address used from 28 Oct 2008 to 22 Jul 2010
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Physical & registered address used from 06 Nov 2007 to 28 Oct 2008
Address: C/- Cook Adam & Co, 11 Brownston Street, Wanaka
Physical & registered address used from 20 Nov 2003 to 06 Nov 2007
Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown
Registered & physical address used from 04 Sep 2002 to 20 Nov 2003
Address: 1st Floor, Deloitte House, 5 Athol Street, Queenstown
Registered & physical address used from 03 May 2000 to 04 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hall-jones, David Gerard |
Wanaka 9382 New Zealand |
03 May 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chan, Pui Mun |
Wanaka 9382 New Zealand |
29 Oct 2008 - |
David Gerard Hall-jones - Director
Appointment date: 03 May 2000
Address: Wanaka, 9382 New Zealand
Address used since 14 Apr 2022
Address: Mt Barker Road, Wanaka, 9382 New Zealand
Address used since 08 Oct 2015
Alistair Rickard King - Director
Appointment date: 23 Oct 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Oct 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2019
Pui Mun Chan - Director
Appointment date: 02 Jun 2021
Address: Wanaka, 9382 New Zealand
Address used since 14 Apr 2022
Address: 101 Repulse Bay Road, Hong Kong, Hong Kong SAR China
Address used since 02 Jun 2021
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