Wineworks Marlborough Limited

Wineworks Marlborough Limited was launched on 08 Apr 1991 and issued a number of 9429039117069. This registered LTD company has been managed by 13 directors: Timothy Douglas Nowell-Usticke - an active director whose contract began on 01 Aug 1997,
Lyn William Williams - an active director whose contract began on 12 Nov 2004,
Raymond Matthew Ferner - an active director whose contract began on 30 Jul 2015,
Benjamin Fareti Iosefa - an active director whose contract began on 01 Jul 2021,
Robert Keith Hamilton Watson - an active director whose contract began on 29 Mar 2024.
According to BizDb's database (updated on 10 Apr 2024), this company uses 2 addresses: 26 Liverpool Street, Rd 4, Riverlands, 7274 (physical address),
26 Liverpool Street, Rd 4, Riverlands, 7274 (service address),
5 James Rochfort Place, Rd 5, Hastings, 4175 (registered address).
Until 08 Aug 2022, Wineworks Marlborough Limited had been using 5 James Rochfort Place, Rd 5, Hastings as their physical address.
BizDb found old names used by this company: from 02 Dec 1996 to 30 May 2007 they were named Marlborough Bottling Company Limited, from 08 Apr 1991 to 02 Dec 1996 they were named Tasman Retail Limited.
A total of 120000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80400 shares are held by 1 entity, namely:
Zambezi Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 39600 shares) and includes
Vintage Investments Limited - located at Whanganui, Whanganui. Wineworks Marlborough Limited has been classified as "Wine mfg" (business classification C121450).

Principal place of activity

26 Liverpool Street, Rd 4, Blenheim, 7274 New Zealand

Previous addresses

Address #1: 5 James Rochfort Place, Rd 5, Hastings, 4175 New Zealand

Physical address used from 05 Nov 2012 to 08 Aug 2022

Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 19 Mar 2007 to 05 Nov 2012

Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim

Physical & registered address used from 04 Nov 2002 to 19 Mar 2007

Address #4: Cnr Eastbourne Market Streets, Hastings

Physical address used from 01 May 2001 to 01 May 2001

Address #5: Cnr Eastbourne Market Streets, Hastings

Registered address used from 01 May 2001 to 04 Nov 2002

Address #6: 22 Scott Street, Blenheim, Christchurch

Physical address used from 01 May 2001 to 04 Nov 2002

Address #7: 19 Henry Street, Blenheim

Registered & physical address used from 06 Jan 2000 to 01 May 2001

Address #8: 19 Henry Street, Blenheim, (attention: Joe Wallace)

Registered address used from 08 Sep 1997 to 06 Jan 2000

Address #9: Wallace Leslie, Chartered Accountants, 19 Henry Str, Blenheim (attention:, Joe Wallace)

Physical address used from 08 Sep 1997 to 06 Jan 2000

Address #10: 21 Albert Street, Whangarei

Registered address used from 16 Jun 1997 to 08 Sep 1997

Previous Shareholders

Timothy Douglas Nowell-usticke - Director

Appointment date: 01 Aug 1997

Lyn William Williams - Director

Appointment date: 12 Nov 2004

Raymond Matthew Ferner - Director

Appointment date: 30 Jul 2015

Benjamin Fareti Iosefa - Director

Appointment date: 01 Jul 2021

Robert Keith Hamilton Watson - Director

Appointment date: 29 Mar 2024

Denis Cecil Woods - Director (Inactive)

Appointment date: 10 May 2002

Termination date: 30 Jun 2021

Neil David Charles-jones - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 07 May 2015

Trevor Stocker - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 07 Jul 2004

Lyn Williams Williams - Director (Inactive)

Appointment date: 02 Jul 2004

Termination date: 07 Jul 2004

Richard John Foddy - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 02 May 2002

Ronald Graham Stewart - Director (Inactive)

Appointment date: 08 Apr 1991

Termination date: 01 Dec 2000

Anthony John Neylon - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 01 Aug 1997

Seddon Rodney Hawkins - Director (Inactive)

Appointment date: 08 Apr 1991

Termination date: 01 Nov 1996