The Wine Ferret Limited was registered on 08 Jun 1995 and issued a number of 9429038471162. This registered LTD company has been run by 5 directors: Helen Marian Taylor - an active director whose contract started on 08 Jun 1995,
Lindsay John Dick - an active director whose contract started on 08 Jun 1995,
Anthony Nathan Sparks - an inactive director whose contract started on 08 Jun 1995 and was terminated on 24 Jan 2003,
Ross Peter Erskine - an inactive director whose contract started on 08 Jun 1995 and was terminated on 24 Jan 2003,
Christopher John Wasley - an inactive director whose contract started on 08 Jun 1995 and was terminated on 24 Jan 2003.
As stated in BizDb's database (updated on 27 Apr 2024), this company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 21 Oct 2019, The Wine Ferret Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous names used by this company: from 08 Jun 1995 to 11 May 2006 they were named Rakife Ceramico (Nz) Limited.
A total of 60000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 24000 shares are held by 1 entity, namely:
Taylor, Helen Marian (an individual) located at Mairehau, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 36000 shares) and includes
Dick, Lindsay John - located at Fendalton, Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Oct 2015 to 21 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 May 2015 to 29 Oct 2015
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 25 May 2015
Address: A M I Building, 116 Riccarton Road, Christchurch New Zealand
Registered address used from 08 Jun 1995 to 13 May 2013
Address: A M I Building, 116 Riccarton Road, Po Box 8039, Christchurch New Zealand
Physical address used from 08 Jun 1995 to 13 May 2013
Basic Financial info
Total number of Shares: 60000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24000 | |||
| Individual | Taylor, Helen Marian |
Mairehau Christchurch 8052 New Zealand |
08 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 36000 | |||
| Individual | Dick, Lindsay John |
Fendalton Christchurch 8052 New Zealand |
08 Jun 1995 - |
Helen Marian Taylor - Director
Appointment date: 08 Jun 1995
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 20 Oct 2015
Lindsay John Dick - Director
Appointment date: 08 Jun 1995
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Oct 2015
Anthony Nathan Sparks - Director (Inactive)
Appointment date: 08 Jun 1995
Termination date: 24 Jan 2003
Address: Christchurch,
Address used since 08 Jun 1995
Ross Peter Erskine - Director (Inactive)
Appointment date: 08 Jun 1995
Termination date: 24 Jan 2003
Address: Christchurch,
Address used since 08 Jun 1995
Christopher John Wasley - Director (Inactive)
Appointment date: 08 Jun 1995
Termination date: 24 Jan 2003
Address: Christchurch,
Address used since 08 Jun 1995
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