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Tosq Wines Limited

Type: NZ Limited Company (Ltd)
9429039196705
NZBN
478073
Company Number
Registered
Company Status
Current address
23 Sargood Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 25 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Carl Russell Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Susan Nancy Wanaka
Wanaka
9305
New Zealand
Directors

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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