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Wineworths Group Limited

Type: NZ Limited Company (Ltd)
9429040698595
NZBN
57052
Company Number
Registered
Company Status
Current address
6 Heritage Crescent
Richmond
Tasman 7020
New Zealand
Registered & physical & service address used since 08 Feb 2022

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.

Addresses

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

Contact info
64 21 1903772
Phone
petersteven665@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 96500
Individual Steven, Lesley Joy Richmond 7020
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson As Executor, Benjamin Auckland
Individual Wilson As Executor, Benjamin Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Individual Wilson, Lesley Joy Mahurangi East
Via Warkworth
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Individual Wilson, Roger David Mahurangi East
Via Warkworth
Directors

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