Wineworths Group Limited, a registered company, was incorporated on 05 Jun 1958. 9429040698595 is the NZ business number it was issued. The company has been managed by 3 directors: Lesley Joy Steven - an active director whose contract began on 22 Jun 1990,
Roger David Wilson - an inactive director whose contract began on 22 Jun 1990 and was terminated on 20 May 2009,
Clara Anne Thompson - an inactive director whose contract began on 22 Jun 1990 and was terminated on 23 Sep 1995.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Heritage Crescent, Richmond, Tasman, 7020 (type: registered, physical).
Wineworths Group Limited had been using 665C Minden Road, Rd 6, Tauranga as their physical address up until 08 Feb 2022.
More names for this company, as we managed to find at BizDb, included: from 05 Jun 1958 to 25 Mar 1985 they were called Open Fruit Mart Limited.
One entity controls all company shares (exactly 96500 shares) - Steven, Lesley Joy - located at 7020, Richmond 7020, Richmond.
Principal place of activity
665c Minden Road, Rd 6, Tauranga, 3176 New Zealand
Previous addresses
Address: 665c Minden Road, Rd 6, Tauranga, 3176 New Zealand
Physical & registered address used from 25 Feb 2019 to 08 Feb 2022
Address: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 29 Apr 2002 to 25 Feb 2019
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 30 Jun 1997 to 29 Apr 2002
Address: 18th Floor, 66 Wyndham Street, Auckland
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address: 188 Hobson St, Auckland 1
Registered address used from 01 Jun 1996 to 29 Apr 2002
Basic Financial info
Total number of Shares: 96500
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 96500 | |||
Individual | Steven, Lesley Joy |
Richmond 7020 Richmond 7020 New Zealand |
05 Jun 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson As Executor, Benjamin |
Auckland |
22 Oct 2009 - 22 Oct 2009 |
Individual | Wilson As Executor, Benjamin |
Auckland |
22 Oct 2009 - 22 Oct 2009 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
22 Oct 2009 - 27 Jun 2010 | |
Individual | Wilson, Lesley Joy |
Mahurangi East Via Warkworth |
22 Oct 2009 - 22 Oct 2009 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
22 Oct 2009 - 27 Jun 2010 | |
Individual | Wilson, Roger David |
Mahurangi East Via Warkworth |
05 Jun 1958 - 22 Oct 2009 |
Lesley Joy Steven - Director
Appointment date: 22 Jun 1990
Address: Richmond, Tasman, 7020 New Zealand
Address used since 07 Feb 2023
Address: Te Puna, Rd6, Tauranga, 3176 New Zealand
Address used since 21 Feb 2017
Roger David Wilson - Director (Inactive)
Appointment date: 22 Jun 1990
Termination date: 20 May 2009
Address: Mahurangi East, Via Warkworth,
Address used since 28 Feb 2003
Clara Anne Thompson - Director (Inactive)
Appointment date: 22 Jun 1990
Termination date: 23 Sep 1995
Address: St Heliers, Auckland,
Address used since 22 Jun 1990
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