The Wine Portfolio Limited, a registered company, was launched on 28 Feb 1995. 9429038514012 is the business number it was issued. This company has been managed by 3 directors: John Mark Coney - an active director whose contract began on 29 Jun 1995,
Fiona Elizabeth Macdiarmid - an active director whose contract began on 27 Oct 1998,
Gloria Ann Rennie - an inactive director whose contract began on 28 Feb 1995 and was terminated on 29 Jun 1995.
The Wine Portfolio Limited had been using 2389 State Highway Two, Rd2 Katikati as their registered address up until 15 Mar 2006.
More names for the company, as we established at BizDb, included: from 23 May 2014 to 23 May 2014 they were named Melsetter Nominees Limited, from 30 Apr 2014 to 23 May 2014 they were named Kyber Pass Holdings Limited and from 06 Jul 1995 to 30 Apr 2014 they were named Morton Estate Wines Limited.
Previous addresses
Address: 2389 State Highway Two, Rd2 Katikati
Registered & physical address used from 05 Jan 2006 to 15 Mar 2006
Address: 2 Mountain Road, Epsom, Auckland
Physical address used from 20 Oct 1997 to 05 Jan 2006
Address: 1b Crescent Road, Epsom, Auckland
Physical address used from 20 Oct 1997 to 20 Oct 1997
Address: 1b Crescent Road, Epsom, Auckland
Registered address used from 24 Apr 1996 to 05 Jan 2006
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 14 Jul 1995 to 24 Apr 1996
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 14 Jul 1995 to 20 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Coney, John Mark |
Rd 4 Aongatete 3181 New Zealand |
28 Feb 1995 - |
John Mark Coney - Director
Appointment date: 29 Jun 1995
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 01 Oct 2021
Address: Sunridge Plateau, Whistler Bc Von1b3, Canada
Address used since 30 Jun 2004
Fiona Elizabeth Macdiarmid - Director
Appointment date: 27 Oct 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2009
Gloria Ann Rennie - Director (Inactive)
Appointment date: 28 Feb 1995
Termination date: 29 Jun 1995
Address: St Heliers, Auckland,
Address used since 28 Feb 1995
R & S Orchard Limited
73 Wright Road