Thornbury Wines Limited, a registered company, was registered on 16 Sep 1997. 9429038003110 is the New Zealand Business Number it was issued. The company has been managed by 14 directors: Steven James Knight - an active director whose contract started on 30 Sep 2021,
Duncan John Mcfarlane - an active director whose contract started on 30 Sep 2021,
Alex Charles Mamo - an active director whose contract started on 17 Jun 2022,
Lisa Maree Alexander - an inactive director whose contract started on 30 Sep 2021 and was terminated on 17 Jun 2022,
Malcolm John Lambert Mcdougall - an inactive director whose contract started on 01 Oct 2019 and was terminated on 30 Sep 2021.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 1 Market Street, Blenheim, Blenheim, 7201 (category: physical, registered).
Thornbury Wines Limited had been using 118 Montgomerie Road, Mangere, Auckland as their registered address up until 18 Jul 2022.
Former names used by the company, as we found at BizDb, included: from 16 Sep 1997 to 28 Jun 2002 they were called Steve Bird Wines Limited.
A single entity controls all company shares (exactly 1 share) - Villa Maria Estate Limited - located at 7201, Blenheim, Blenheim.
Previous addresses
Address: 118 Montgomerie Road, Mangere, Auckland New Zealand
Registered & physical address used from 24 Nov 2005 to 18 Jul 2022
Address: 109b Main Road, Katikati
Registered address used from 11 Apr 2000 to 24 Nov 2005
Address: Carr & Satanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 29 Jun 1998 to 11 Apr 2000
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 29 Jun 1998 to 29 Jun 1998
Address: 29a Oceanbeach Road, Mount Maunganui
Physical address used from 29 Jun 1998 to 24 Nov 2005
Address: 109b Main Road, Katikati
Physical & registered address used from 16 Dec 1997 to 29 Jun 1998
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Villa Maria Estate Limited Shareholder NZBN: 9429039781277 |
Blenheim Blenheim 7201 New Zealand |
29 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sandhill Holdings Limited Shareholder NZBN: 9429036929399 Company Number: 1133330 |
16 Sep 1997 - 27 Jun 2010 | |
| Entity | Sandhill Holdings Limited Shareholder NZBN: 9429036929399 Company Number: 1133330 |
16 Sep 1997 - 27 Jun 2010 |
Ultimate Holding Company
Steven James Knight - Director
Appointment date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Sep 2021
Duncan John Mcfarlane - Director
Appointment date: 30 Sep 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 30 Sep 2021
Alex Charles Mamo - Director
Appointment date: 17 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jun 2022
Lisa Maree Alexander - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 17 Jun 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Sep 2021
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Michael Craig Charles Taylor - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Oct 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Oct 2019
Karen Theresa Fistonich - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 06 Jul 2021
Address: Kumeu, 0891 New Zealand
Address used since 01 Oct 2019
George Vjeceslav Fistonich - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 01 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jul 2005
Ian Laurie Montgomerie - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 11 Apr 2006
Address: Howick, Auckland,
Address used since 25 Jul 2005
Steven Wayne Bird - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 25 Jul 2005
Address: Papamoa, Mount Maunganui,
Address used since 16 Sep 2003
Bruce Stuart Mccutcheon - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 25 Jul 2005
Address: Mount Maunganui,
Address used since 29 May 1998
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 16 Sep 2004
Address: Mount Maunganui,
Address used since 28 May 2004
Caroline Bird - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 28 May 2004
Address: Papamoa, Mount Maunganui,
Address used since 16 Sep 2003
Sharon Margaret Helen Mccutcheon - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 28 May 2004
Address: Mount Maunganui,
Address used since 29 May 1998
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