Wine Direct Limited

Wine Direct Limited, a registered company, was started on 30 Jun 1987. 9429039585943 is the business number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company was classified. This company has been run by 8 directors: Alastair John Pope - an active director whose contract started on 08 Feb 2007,
Ryan Peter Quinn - an inactive director whose contract started on 08 Feb 2007 and was terminated on 30 Mar 2022,
Maurice Hylton Allen - an inactive director whose contract started on 10 Feb 1992 and was terminated on 27 Jul 2009,
David Gray Nathan - an inactive director whose contract started on 10 Feb 1992 and was terminated on 27 Jul 2009,
Gavin John Webber - an inactive director whose contract started on 26 Mar 2001 and was terminated on 27 Jul 2009.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Station Road, Penrose, Auckland, 1061 (types include: delivery, postal).
Wine Direct Limited had been using Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland as their physical address up to 26 Oct 2004.
Previous names used by the company, as we identified at BizDb, included: from 30 Jun 1987 to 30 May 1995 they were named Delaware Holdings Limited.
A total of 35000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 34998 shares (99.99%). Finally there is the third share allotment (1 share 0%) made up of 1 entity.

Other active addresses

Address #4: Po Box 109512, Newmarket, Auckland, 1149 New Zealand

Postal address used from 30 Aug 2019

Principal place of activity

19 Station Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland

Physical & registered address used from 17 Jun 2002 to 26 Oct 2004

Address #2: 9 Constable Lane, West Harbour, Auckland

Physical address used from 06 Jul 2000 to 06 Jul 2000

Address #3: 9 Constable Lane, West Harbour, Auckland

Registered address used from 06 Jul 2000 to 17 Jun 2002

Address #4: Keith Manson, Chartered Accountant, 9 Constable Lane, West Harbour, Auckland

Physical address used from 06 Jul 2000 to 17 Jun 2002

Address #5: Keith Manson & Associates, Chartered, Accountants, 351 Henderson Valley Rd, Henderson, Auckland

Registered address used from 10 Apr 2000 to 06 Jul 2000

Address #6: Keith Manson & Associates, Chartered, Accountants, 351 Henderson Valley Rd, Henderson, Auckland

Physical address used from 06 Apr 2000 to 06 Jul 2000

Address #7: 79 St Georges Bay Road, Parnell, Auckland

Registered address used from 30 Jun 1999 to 10 Apr 2000

Address #8: 79 St Georges Bay Road, Parnell, Auckland

Physical address used from 30 Jun 1999 to 06 Apr 2000

Address #9: 79 St George Bay Road, Parnell, Auckland

Registered address used from 09 Sep 1997 to 30 Jun 1999

Address #10: 59 St George Bay Road, Parnell, Auckland

Registered address used from 03 Sep 1997 to 09 Sep 1997

Address #11: 79 St George Bay Road, Parnell, Auckland

Registered address used from 28 Aug 1992 to 03 Sep 1997

Address #12: 11th Floor, Southpac Tower, 45 Queen St, Auckland

Registered address used from 20 May 1992 to 28 Aug 1992

Address #13: 67 Customs Street, Auckland

Registered address used from 17 Feb 1992 to 20 May 1992

Previous Shareholders

Alastair John Pope - Director

Appointment date: 08 Feb 2007

Ryan Peter Quinn - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 30 Mar 2022

Maurice Hylton Allen - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 27 Jul 2009

David Gray Nathan - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 27 Jul 2009

Gavin John Webber - Director (Inactive)

Appointment date: 26 Mar 2001

Termination date: 27 Jul 2009

Benjamin Lawrence Nathan - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 27 Jul 2009

Paul Richard Mitchell - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 04 Dec 2003

Haydn Charles Staples - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 15 Sep 1999