Taylor River Wine Estate Limited, a registered company, was started on 08 Jul 1988. 9429039442390 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brent John Marris - an active director whose contract started on 17 Apr 1990,
Jakov Nikola Delegat - an inactive director whose contract started on 17 Apr 1990 and was terminated on 23 Dec 1997.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 26 Arney Crescent, Remuera, Auckland, 1050 (category: registered, physical).
Taylor River Wine Estate Limited had been using 89A Seaview Road, Remuera, Auckland as their registered address up to 16 Nov 2004.
Old names used by this company, as we identified at BizDb, included: from 17 Feb 1993 to 12 Nov 1998 they were called Wither Hills Vineyards Marlborough Limited, from 08 Jul 1988 to 17 Feb 1993 they were called Dedwood Enterprises (4) Limited.
One entity owns all company shares (exactly 1000 shares) - Marris, Brent John - located at 1050, Remuera, Auckland.
Previous addresses
Address: 89a Seaview Road, Remuera, Auckland
Registered & physical address used from 25 Nov 2002 to 16 Nov 2004
Address: 16 Salisbury Street, Herne Bay, Auckland
Registered address used from 14 Nov 2001 to 25 Nov 2002
Address: 58 Victoria Ave, Remuera, Auckland
Physical address used from 14 Nov 2001 to 25 Nov 2002
Address: 16 Salisbury Street, Herne Bay, Auckland
Physical address used from 14 Nov 2001 to 14 Nov 2001
Address: Delegats Wine Estate, 172 Hepburn Road, Henderson, Auckland
Physical address used from 06 Feb 1998 to 14 Nov 2001
Address: C/- Delgats Wine Estate,, 172 Hepburn Road,, Henderson,auckland
Registered address used from 03 Feb 1998 to 14 Nov 2001
Address: 2 Pompallier Tce, Ponsonby
Registered address used from 15 Jul 1992 to 03 Feb 1998
Address: -
Physical address used from 20 Feb 1992 to 06 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Marris, Brent John |
Remuera Auckland New Zealand |
08 Jul 1988 - |
Brent John Marris - Director
Appointment date: 17 Apr 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2009
Jakov Nikola Delegat - Director (Inactive)
Appointment date: 17 Apr 1990
Termination date: 23 Dec 1997
Address: Henderson,
Address used since 17 Apr 1990
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