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The Wine Portfolio Limited

Type: NZ Limited Company (Ltd)
9429038514012
NZBN
668538
Company Number
Registered
Company Status
Current address
2389 State Highway 2
Katikati New Zealand
Physical & registered & service address used since 15 Mar 2006

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Coney, John Mark Rd 4
Aongatete
3181
New Zealand
Directors

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

Nearby companies

R & S Orchard Limited
73 Wright Road