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Wild Earth Wines Limited

Type: NZ Limited Company (Ltd)
9429037770679
NZBN
923790
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
180 State Highway 8b
Cromwell
Cromwell 9310
New Zealand
Postal & office & delivery address used since 05 Apr 2019
180 State Highway 8b
Cromwell
Cromwell 9310
New Zealand
Physical & registered & service address used since 15 Apr 2019

Wild Earth Wines Limited, a registered company, was launched on 09 Sep 1998. 9429037770679 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been run by 10 directors: Quintin Brady Quider - an active director whose contract started on 09 Nov 2005,
Russell Bell - an inactive director whose contract started on 26 Mar 2003 and was terminated on 30 Jun 2009,
David Andrew Nicholas - an inactive director whose contract started on 09 Nov 2005 and was terminated on 21 Aug 2007,
Bryan Russell Henderson - an inactive director whose contract started on 12 Sep 2005 and was terminated on 09 Nov 2005,
Bryan Russell Henderson - an inactive director whose contract started on 26 Mar 2003 and was terminated on 22 Jul 2005.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 180 State Highway 8B, Cromwell, Cromwell, 9310 (types include: physical, registered).
Wild Earth Wines Limited had been using 803 Kawarau Gorge Road, Kawarau Gorge, Cromwell as their registered address up to 15 Apr 2019.
Previous aliases used by this company, as we established at BizDb, included: from 09 Sep 1998 to 06 Nov 2006 they were named Quider Vineyards Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

180 State Highway 8b, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address #1: 803 Kawarau Gorge Road, Kawarau Gorge, Cromwell, 9384 New Zealand

Registered & physical address used from 13 Jun 2016 to 15 Apr 2019

Address #2: 11 Arrow Lane, Arrowtown, 9302 New Zealand

Registered & physical address used from 05 Nov 2013 to 13 Jun 2016

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 05 Nov 2013

Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Nov 2010 to 25 Mar 2011

Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 09 Jul 2009 to 01 Nov 2010

Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 05 Nov 2007 to 09 Jul 2009

Address #7: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 27 Sep 2006 to 05 Nov 2007

Address #8: Cook Adam & Co, 181 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 27 Sep 2006

Address #9: Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 10 Sep 1998 to 27 Sep 2006

Contact info
64 03 4454841
05 Apr 2019 Phone
accounts@thestoakerroom.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.wildearthwines.co.nz
05 Apr 2019 Website
www.thestoakerroom.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barbara, Susan Jeanette 431 Riverbank Road, Rd 2
Wanaka
9382
New Zealand
Individual Quider, Quintin Brady 431riverbank Road, Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Quider, Wesley Brady 431 Riverbank Road, Rd2
Wanaka
9382
New Zealand
Director Quider, Quintin Brady 431 Riverbank Road, Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Russell Otatara
R D 9, Invercargill
9879
New Zealand
Individual Quider, Kevin 15 Connelly Way
Cromwell
9310
New Zealand
Individual Henderson, Bryan Russell Queenstown
9300
New Zealand
Individual Quider, Sarah 15 Connelly Way
Cromwell
9310
New Zealand
Directors

Quintin Brady Quider - Director

Appointment date: 09 Nov 2005

Address: Wanaka, 9382 New Zealand

Address used since 12 Apr 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 05 Apr 2019

Address: State Highway 6, Cromwell, 9384 New Zealand

Address used since 28 Aug 2014


Russell Bell - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 30 Jun 2009

Address: Otatara, R D 9, Invercargill,

Address used since 02 Oct 2006


David Andrew Nicholas - Director (Inactive)

Appointment date: 09 Nov 2005

Termination date: 21 Aug 2007

Address: Mt Eden,

Address used since 09 Nov 2005


Bryan Russell Henderson - Director (Inactive)

Appointment date: 12 Sep 2005

Termination date: 09 Nov 2005

Address: Kelvin Heights, Queenstown,

Address used since 12 Sep 2005


Bryan Russell Henderson - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 22 Jul 2005

Address: Kelvin Heights, Queenstown,

Address used since 26 Mar 2003


Quintin Brady Quider - Director (Inactive)

Appointment date: 09 Sep 1998

Termination date: 26 Mar 2003

Address: Noosaville, 4566 Queensland, Australia,

Address used since 09 Sep 1998


Avril Donna Quider - Director (Inactive)

Appointment date: 06 Aug 2002

Termination date: 26 Mar 2003

Address: Noosaville 4566, Queensland, Australia,

Address used since 06 Aug 2002


Bryan Russell Henderson - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 06 Aug 2002

Address: Kelvin Heights, Queenstown,

Address used since 18 Apr 2002


Russell Bell - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 06 Aug 2002

Address: 181 Spey Street, Invercargill,

Address used since 18 Apr 2002


Avril Donna Quider - Director (Inactive)

Appointment date: 09 Sep 1998

Termination date: 18 Apr 2002

Address: Noosaville 4666, Queensland, Australia,

Address used since 09 Sep 1998

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