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The Fork & Tap Limited

Type: NZ Limited Company (Ltd)
9429037899011
NZBN
897585
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 May 2019

The Fork & Tap Limited was incorporated on 28 Apr 1998 and issued a New Zealand Business Number of 9429037899011. This registered LTD company has been run by 3 directors: Allan James Hamilton - an active director whose contract began on 28 Apr 1998,
Barbara Jean Hamilton - an active director whose contract began on 28 Apr 1998,
Jeannie Christina Crawford - an active director whose contract began on 16 May 2023.
As stated in our data (updated on 07 May 2025), the company uses 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 28 May 2019, The Fork & Tap Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
BizDb found other names used by the company: from 28 Apr 1998 to 03 Dec 2014 they were called Allan Hamilton's Wine Cellars Limited.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Mertha Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 28 May 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 07 Jun 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 24 Jun 2011 to 07 Jun 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 27 Feb 2004 to 24 Jun 2011

Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 31 May 2002 to 27 Feb 2004

Address: Littles Road, R D 1, Queenstown

Registered address used from 12 Apr 2000 to 31 May 2002

Address: Littles Road, R D 1, Queenstown

Physical address used from 29 Apr 1998 to 31 May 2002

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 16 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Mertha Investments Limited
Shareholder NZBN: 9429034208595
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Barbara Jean Arrowtown
Individual Hamilton, Allan James Arrowtown

Ultimate Holding Company

21 Jul 1991
Effective Date
Mertha Investments Limited
Name
Ltd
Type
1795424
Ultimate Holding Company Number
NZ
Country of origin
Directors

Allan James Hamilton - Director

Appointment date: 28 Apr 1998

Address: Kerikeri, Kerikeri, 0293 New Zealand

Address used since 12 May 2016


Barbara Jean Hamilton - Director

Appointment date: 28 Apr 1998

Address: Kerikeri, Kerikeri, 0293 New Zealand

Address used since 12 May 2016


Jeannie Christina Crawford - Director

Appointment date: 16 May 2023

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 16 May 2023

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Grove Management Services Limited
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Decipher Group Holdings Limited
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Decipher Group Limited
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