Whitford Wines Limited

Whitford Wines Limited was incorporated on 05 Oct 1994 and issued a business number of 9429038658495. The registered LTD company has been run by 3 directors: Sheryl Wade - an active director whose contract started on 11 Oct 2021,
Trevor Gordon Wade - an inactive director whose contract started on 05 Oct 1994 and was terminated on 11 Oct 2021,
Sheryl Olivia Wade - an inactive director whose contract started on 05 Oct 1994 and was terminated on 26 Jun 2001.
As stated in our information (last updated on 16 Apr 2024), the company uses 1 address: 141 Wades Road, Rd 1, Howick, 2571 (type: registered, physical).
Up until 18 Mar 1996, Whitford Wines Limited had been using Wade & Bray, C/- First Floor, Knight Coldicutt Bldg, 73 St George Street, Papatoetoe as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Hawkins, Glenn Matthews (an individual) located at Rd 1, Howick postcode 2571,
Wade, Sheryl Olivia (an individual) located at Rd 1, Howick postcode 2571. Whitford Wines Limited is classified as "Investment company operation" (business classification K624050).

Previous addresses

Address: Wade & Bray, C/- First Floor, Knight Coldicutt Bldg, 73 St George Street, Papatoetoe

Registered address used from 18 Mar 1996 to 18 Mar 1996

Address: 34 Te Pene Road, Maraetai, Auckland New Zealand

Registered & physical address used from 18 Mar 1996 to 23 Dec 2010

Address: Wade & Bray, C/- First Floor, Knight Coldicutt Bldg, 73 St George Street, Papatoetoe

Physical address used from 05 Oct 1994 to 18 Mar 1996

Previous Shareholders

Sheryl Wade - Director

Appointment date: 11 Oct 2021

Trevor Gordon Wade - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 11 Oct 2021

Sheryl Olivia Wade - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 26 Jun 2001