New Zealand Winebrokers Limited, a registered company, was registered on 14 Jun 1968. 9429040617817 is the business number it was issued. The company has been managed by 5 directors: Geoffrey Reed Goodwin - an active director whose contract started on 30 Mar 1989,
Margot Nola Goodwin - an active director whose contract started on 07 Nov 2001,
Martin Richard Wight - an inactive director whose contract started on 03 Mar 1989 and was terminated on 06 Nov 2001,
John Struan Charles Barty - an inactive director whose contract started on 03 Mar 1989 and was terminated on 06 Nov 2001,
Angus James Hamilton - an inactive director whose contract started on 30 Mar 1989 and was terminated on 06 Nov 2001.
Last updated on 14 Dec 2024, our data contains detailed information about 1 address: 12A Woodley Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
New Zealand Winebrokers Limited had been using 12A Woodley, Remuera, Auckland as their registered address up until 15 Dec 2005.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 12a Woodley, Remuera, Auckland
Registered address used from 26 Nov 2002 to 15 Dec 2005
Address #2: 13 Aratonga Avenue, Greenlane, Auckland
Physical address used from 01 Dec 2000 to 01 Dec 2000
Address #3: 21 Rotomahana Terrace, Remuera, Auckland
Physical address used from 01 Dec 2000 to 26 Nov 2002
Address #4: 13 Aratonga Ave, Greenlane, Auckland
Registered address used from 01 Dec 2000 to 26 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Goodwin, Margot Nola |
Remuera Auckland 1050 New Zealand |
05 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Goodwin, Geoffrey Reed |
Remuera Auckland 1050 New Zealand |
05 Nov 2003 - |
Geoffrey Reed Goodwin - Director
Appointment date: 30 Mar 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2003
Margot Nola Goodwin - Director
Appointment date: 07 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2003
Martin Richard Wight - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 06 Nov 2001
Address: Greenlane, Auckland,
Address used since 03 Mar 1989
John Struan Charles Barty - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 06 Nov 2001
Address: Greenlane, Auckland,
Address used since 03 Mar 1989
Angus James Hamilton - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 06 Nov 2001
Address: Remuera, Auckland,
Address used since 30 Mar 1989
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