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Tinakori Wines & Spirits Limited

Type: NZ Limited Company (Ltd)
9429037434403
NZBN
1001793
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
116 Upland Road
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 03 Oct 2016

Tinakori Wines & Spirits Limited, a registered company, was started on 15 Nov 1999. 9429037434403 is the number it was issued. "Liquor store" (ANZSIC G412310) is how the company is classified. The company has been managed by 7 directors: Derek Harold Bealing - an active director whose contract started on 13 Feb 2004,
Kevin Arthur Rikys - an inactive director whose contract started on 01 Jul 2005 and was terminated on 25 Sep 2016,
Neville Peter Thorn - an inactive director whose contract started on 15 Nov 1999 and was terminated on 01 Jul 2005,
Francis John Keenan - an inactive director whose contract started on 13 Feb 2004 and was terminated on 01 Jul 2005,
Shayne Alan Hunter - an inactive director whose contract started on 13 Feb 2004 and was terminated on 01 Apr 2005.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 116 Upland Road, Kelburn, Wellington, 6012 (category: registered, physical).
Tinakori Wines & Spirits Limited had been using 28 Tawa Street, Eastbourne as their registered address up until 03 Oct 2016.
A single entity controls all company shares (exactly 100 shares) - Bealing, Derek Harold - located at 6012, Kelburn, Wellington.

Addresses

Previous addresses

Address: 28 Tawa Street, Eastbourne New Zealand

Registered & physical address used from 13 Jul 2005 to 03 Oct 2016

Address: 16 Stanhope Grove, Lower Hutt

Registered address used from 12 Apr 2000 to 13 Jul 2005

Address: 16 Stanhope Grove, Lower Hutt

Physical address used from 15 Nov 1999 to 13 Jul 2005

Contact info
64 210 765864
25 Mar 2019 Phone
derek.bealing@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bealing, Derek Harold Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorn, Alison Mary Lower Hutt
Individual Keenan, Francis John Paremata
Weiilngton
Individual Rikys, Kevin Arthur Eastbourne
Individual Bealing, Derek Harold Kelburn
Wellington
Individual Hunter, Shayne Alan Raumati Beach
Individual Thorn, Neville Peter Lower Hutt
Entity Kamer Holdings Limited
Shareholder NZBN: 9429038644795
Company Number: 639475
Entity Kamer Holdings Limited
Shareholder NZBN: 9429038644795
Company Number: 639475
Directors

Derek Harold Bealing - Director

Appointment date: 13 Feb 2004

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 13 Feb 2004


Kevin Arthur Rikys - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 25 Sep 2016

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 17 Mar 2010


Neville Peter Thorn - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 01 Jul 2005

Address: Korokoro, Lower Hutt,

Address used since 15 Nov 1999


Francis John Keenan - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 01 Jul 2005

Address: Paremata, Wellington,

Address used since 13 Feb 2004


Shayne Alan Hunter - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 01 Apr 2005

Address: Raumati Beach,

Address used since 13 Feb 2004


Alison Mary Thorn - Director (Inactive)

Appointment date: 10 Jan 2001

Termination date: 13 Feb 2004

Address: Korokoro, Lower Hutt,

Address used since 10 Jan 2001


Graham Desmond Tohill - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 10 Jan 2001

Address: Wellington,

Address used since 15 Nov 1999

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