Salmac Wines (nz) Limited

Salmac Wines (Nz) Limited, a registered company, was started on 13 Aug 1992. 9429038977572 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been run by 5 directors: Alastair Neil Mcphail - an active director whose contract began on 13 Aug 1992,
Robert Hamilton Hall - an inactive director whose contract began on 04 Mar 1996 and was terminated on 01 May 2001,
Peter John Cordner - an inactive director whose contract began on 04 Mar 1996 and was terminated on 01 May 2001,
Christine Ann Koefoed - an inactive director whose contract began on 13 Aug 1992 and was terminated on 24 Jun 1999,
Reginald Terry Koefoed - an inactive director whose contract began on 13 Aug 1992 and was terminated on 07 Jul 1997.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 348, Matakana, Matakana, 0948 (type: postal, office).
Salmac Wines (Nz) Limited had been using 105 Tahunatapu Road, Rd 4, Whangarei as their physical address up to 31 Mar 2016.
Former names used by the company, as we identified at BizDb, included: from 20 Dec 2001 to 03 Jul 2003 they were called Akaroa Wines (Nz) Limited, from 13 Aug 1992 to 20 Dec 2001 they were called Akaroa Winery (Nz) Limited.
A single entity controls all company shares (exactly 5000 shares) - Mcphail, Alastair Neil - located at 0948, Rd 5, Warkworth.

Principal place of activity

17 Riverglade Lane, Rd 5, Warkworth, 0985 New Zealand

Previous addresses

Address #1: 105 Tahunatapu Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 12 Feb 2013 to 31 Mar 2016

Address #2: Unit B, 16 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Feb 2012 to 12 Feb 2013

Address #3: 143 Early Valley Rd, Lansdowne, Rd 2, Christchurch,8002 New Zealand

Physical & registered address used from 17 Feb 2009 to 23 Feb 2012

Address #4: 106 Blackford Road, Mt Hutt, R D 12, Rakaia, Canterbury

Physical address used from 12 Sep 2003 to 17 Feb 2009

Address #5: 106 Blackford Road, Mt Hutt, Rakaia Rd 12

Registered address used from 17 Jul 2001 to 17 Feb 2009

Address #6: Long Bay Road, Takamatua

Registered address used from 11 May 2001 to 17 Jul 2001

Address #7: Long Bay Road, Takamatua

Physical address used from 07 Sep 1999 to 07 Sep 1999

Address #8: At The Office Of P J Cordner, Solicitor, Level 7,148 Victoria Str, Christchurch

Physical address used from 07 Sep 1999 to 07 Sep 1999

Address #9: Cecilia Hooton, Chartered Accountant, Colombus House, 52 Symonds Str, Auckland

Registered address used from 01 Feb 1996 to 11 May 2001

Previous Shareholders

Alastair Neil Mcphail - Director

Appointment date: 13 Aug 1992

Robert Hamilton Hall - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 01 May 2001

Peter John Cordner - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 01 May 2001

Christine Ann Koefoed - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 24 Jun 1999

Reginald Terry Koefoed - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 07 Jul 1997