Tosq Wines Limited, a registered company, was registered on 16 Jul 1990. 9429039196705 is the number it was issued. This company has been supervised by 2 directors: Susan Nancy Thompson - an active director whose contract started on 05 Sep 1990,
Carl Russell Thompson - an active director whose contract started on 05 Sep 1990.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 23 Sargood Drive, Wanaka, Wanaka, 9305 (type: registered, physical).
Tosq Wines Limited had been using 92 Victoria Street, Rangiora as their physical address until 25 Mar 2022.
More names used by this company, as we found at BizDb, included: from 09 Apr 2001 to 10 Aug 2011 they were named Thompson Vineyards Limited, from 05 Jul 1995 to 09 Apr 2001 they were named Thompson Aviation Limited and from 16 Jul 1990 to 05 Jul 1995 they were named Wanaka Aviation Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 92 Victoria Street, Rangiora, 7400 New Zealand
Physical & registered address used from 05 Apr 2019 to 25 Mar 2022
Address: 92 Victoria Street, Rangiora, 7400 New Zealand
Physical & registered address used from 06 Jan 2014 to 05 Apr 2019
Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand
Physical & registered address used from 09 Aug 2011 to 06 Jan 2014
Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand
Physical & registered address used from 01 Jul 2008 to 09 Aug 2011
Address: Warren Accountants, 1/311 Manchester Street, Christchurch
Physical address used from 12 Mar 2001 to 01 Jul 2008
Address: C/- Warren Accountants, Level 3, 315 Manchester Street, Christchurch
Registered address used from 12 Mar 2001 to 01 Jul 2008
Address: C/- Warren Accountants, Level 3, 315 Manchester Street, Christchurch
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address: Level 3, 315 Manchester Street, Christchurch
Registered address used from 30 Apr 1997 to 12 Mar 2001
Address: Level 4, 32 Oxford Terrace, Christchurch
Registered address used from 18 Jul 1996 to 30 Apr 1997
Address: Rhodes & Co, 77 Hereford Street, Christchurch
Registered address used from 17 May 1994 to 18 Jul 1996
Address: -
Physical address used from 21 Feb 1992 to 12 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Carl Russell |
Wanaka Wanaka 9305 New Zealand |
16 Jul 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Susan Nancy |
Wanaka Wanaka 9305 New Zealand |
16 Jul 1990 - |
Susan Nancy Thompson - Director
Appointment date: 05 Sep 1990
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2016
Carl Russell Thompson - Director
Appointment date: 05 Sep 1990
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2016
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