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The Oak And Whale Corporate Wine Labels Limited

Type: NZ Limited Company (Ltd)
9429038118081
NZBN
850858
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 27 Apr 2021

The Oak and Whale Corporate Wine Labels Limited was registered on 16 Apr 1997 and issued an NZBN of 9429038118081. This registered LTD company has been supervised by 2 directors: Barton John Isbey - an active director whose contract began on 16 Apr 1997,
Susan Alison Isbey - an active director whose contract began on 16 Apr 1997.
According to BizDb's information (updated on 06 Apr 2024), this company uses 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Until 27 Apr 2021, The Oak and Whale Corporate Wine Labels Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Isbey, Barton John (an individual) located at R D 2, Warkworth.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Isbey, Susan Alison - located at R D 2, Warkworth.

Addresses

Previous addresses

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 27 Apr 2021

Address: Macnicol Lee & Co, Chartered Accountants, Hallmark Building, Hillary Square, Orewa

Physical & registered address used from 21 Feb 2000 to 21 Feb 2000

Address: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand

Registered & physical address used from 21 Feb 2000 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Isbey, Barton John R D 2
Warkworth
Shares Allocation #2 Number of Shares: 50
Individual Isbey, Susan Alison R D 2
Warkworth
Directors

Barton John Isbey - Director

Appointment date: 16 Apr 1997

Address: R D 2, Warkworth, 0982 New Zealand

Address used since 26 Aug 2015


Susan Alison Isbey - Director

Appointment date: 16 Apr 1997

Address: R D 2, Warkworth, 0982 New Zealand

Address used since 26 Aug 2015