The Fine Wine Delivery Company Limited

The Fine Wine Delivery Company Limited was registered on 23 Jun 1997 and issued a business number of 9429038069581. The registered LTD company has been run by 10 directors: Jeffrey Richard Poole - an active director whose contract began on 23 Jun 1997,
Bryan Lawrence Chitham - an inactive director whose contract began on 23 Jun 1997 and was terminated on 15 Jul 2009,
Paul Anthony Byrnes - an inactive director whose contract began on 01 Jul 2005 and was terminated on 15 Jul 2009,
John Stanley Mcdonnell - an inactive director whose contract began on 01 Dec 2005 and was terminated on 20 Apr 2007,
Gregory Moyle - an inactive director whose contract began on 25 Aug 2003 and was terminated on 01 Dec 2005.
As stated in BizDb's information (last updated on 03 Apr 2024), this company uses 1 address: 42 Lunn Avenue, Mount Wellington, Auckland, 1072 (category: delivery, postal).
Up to 10 Jun 2020, The Fine Wine Delivery Company Limited had been using 173A Tern Point, Mangawhai as their registered address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 960 shares are held by 2 entities, namely:
Worsnop, Michael Charles (an individual) located at Devonport, Auckland,
Poole, Jeffery Richard (an individual) located at Mangawhai postcode 0975.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 120 shares) and includes
Poole, Richard Aaron - located at Hunua.
The third share allotment (120 shares, 10%) belongs to 1 entity, namely:
Hawes, Tracey Anne, located at Rd 4, Hunua (an individual). The Fine Wine Delivery Company Limited is classified as "Wine and spirit merchandising - retail" (business classification G412320).

Principal place of activity

42 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Previous addresses

Address #1: 173a Tern Point, Mangawhai, 0975 New Zealand

Registered & physical address used from 28 May 2020 to 10 Jun 2020

Address #2: 42 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical address used from 27 Mar 2015 to 28 May 2020

Address #3: 42 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 02 Dec 2013 to 28 May 2020

Address #4: 50 Cook Street, Auckland New Zealand

Registered address used from 18 Feb 2004 to 02 Dec 2013

Address #5: 50 Cook Street, Auckland New Zealand

Physical address used from 18 Feb 2004 to 27 Mar 2015

Address #6: 54 Fitzwilliam Drive, Torbay, Auckland

Physical address used from 21 Sep 2001 to 21 Sep 2001

Address #7: 54 Fitzwilliam Drive, Torbay, Auckland

Registered address used from 21 Sep 2001 to 18 Feb 2004

Address #8: 201 Hobson St, Auckland

Physical address used from 21 Sep 2001 to 18 Feb 2004

Address #9: 54 Fitzwilliam Drive, Torbay, Auckland

Registered address used from 11 Apr 2000 to 21 Sep 2001

Previous Shareholders

Jeffrey Richard Poole - Director

Appointment date: 23 Jun 1997

Bryan Lawrence Chitham - Director (Inactive)

Appointment date: 23 Jun 1997

Termination date: 15 Jul 2009

Paul Anthony Byrnes - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 15 Jul 2009

John Stanley Mcdonnell - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 20 Apr 2007

Gregory Moyle - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 01 Dec 2005

Barry Noel Ulyatt - Director (Inactive)

Appointment date: 30 Dec 2001

Termination date: 25 Aug 2003

Virginia Poole - Director (Inactive)

Appointment date: 30 Dec 2001

Termination date: 01 Nov 2002

Mark Glanville Thompson - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 23 Feb 2000

Denise Marie Hart - Director (Inactive)

Appointment date: 24 Jul 1998

Termination date: 30 Mar 1999

Michael John Ferrier Ellis - Director (Inactive)

Appointment date: 23 Jun 1997

Termination date: 24 Mar 1998