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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Mertha Investments Limited Shareholder NZBN: 9429034208595 |
Christchurch Central Christchurch 8013 New Zealand |
11 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Barbara Jean |
Arrowtown |
28 Apr 1998 - 11 May 2010 |
| Individual | Hamilton, Allan James |
Arrowtown |
28 Apr 1998 - 11 May 2010 |
Ultimate Holding Company
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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