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Coney Wines Limited

Type: NZ Limited Company (Ltd)
9429038905070
NZBN
569250
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
107 Dry River Road
Rd 1
Martinborough 5781
New Zealand
Registered & physical & service address used since 14 Oct 2014
107 Dry River Road
Rd 1
Martinborough 5781
New Zealand
Postal & office & delivery address used since 06 Oct 2020

Coney Wines Limited, a registered company, was incorporated on 22 Dec 1992. 9429038905070 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. This company has been supervised by 2 directors: Margaret Coney - an active director whose contract began on 20 Jun 1997,
Peter Muxlow - an inactive director whose contract began on 20 Jun 1997 and was terminated on 02 Oct 2000.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 107 Dry River Road, Rd 1, Martinborough, 5781 (type: postal, office).
Coney Wines Limited had been using Dry River Road, R D 1, Martinborough as their registered address until 14 Oct 2014.
Previous names for the company, as we managed to find at BizDb, included: from 22 Dec 1992 to 19 Jun 2001 they were called Sheffield Holding Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

107 Dry River Road, Rd 1, Martinborough, 5781 New Zealand


Previous addresses

Address #1: Dry River Road, R D 1, Martinborough New Zealand

Registered address used from 31 Oct 2006 to 14 Oct 2014

Address #2: C/--2 Wiliscourt, 17 Oriental Terrace, Oriental Bay, Wellington

Registered address used from 30 Oct 1998 to 31 Oct 2006

Address #3: C/-2 Wiliscourt, 17 Oriental Terrace, Oriental Bay, Wellington

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #4: Dry River Roade, Rd 1, Martinborough

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #5: 90 Muritai Road, Eastbourne

Registered address used from 30 Jun 1998 to 30 Oct 1998

Address #6: Same As Registered Office

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #7: Dry River Road, Rd 1, Martinborough New Zealand

Physical address used from 30 Jun 1998 to 14 Oct 2014

Address #8: Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington

Registered address used from 17 Apr 1998 to 30 Jun 1998

Address #9: 90 Muritai Road,, Eastbourne,, Wellington.

Registered address used from 01 Mar 1998 to 17 Apr 1998

Contact info
64 6 3068345
03 Oct 2018 Phone
info@coneywines.co.nz
06 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@coneywines.co.nz
03 Oct 2018 Email
www.coneywines.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Coney, Margaret Rd 1
Martinborough
Shares Allocation #2 Number of Shares: 1
Individual Coney, Lisa Margaret R D 1
Martinborough 5781

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coney, Timothy Ian R D 1
Martinborough Nz

New Zealand
Directors

Margaret Coney - Director

Appointment date: 20 Jun 1997

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 13 Oct 2009


Peter Muxlow - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 02 Oct 2000

Address: Wellington,

Address used since 20 Jun 1997

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