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Canoe Wines Management Limited

Type: NZ Limited Company (Ltd)
9429041508923
NZBN
5505606
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
4 Church Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 31 Oct 2018
4 Church Street
Masterton
Masterton 5810
New Zealand
Office address used since 14 Oct 2019
41 New York Street West
Martinborough
Martinborough 5711
New Zealand
Delivery address used since 14 Oct 2019

Canoe Wines Management Limited was started on 09 Dec 2014 and issued a business number of 9429041508923. This registered LTD company has been managed by 4 directors: Peggy D. - an active director whose contract began on 09 Dec 2014,
Francis S. - an active director whose contract began on 09 Dec 2014,
Michael David Hodson - an active director whose contract began on 18 May 2020,
Roger Henry Parkinson - an inactive director whose contract began on 08 Jul 2015 and was terminated on 18 May 2020.
As stated in our information (updated on 11 Apr 2024), this company filed 1 address: P O Box 128, Martinborough, 5741 (types include: postal, postal).
Up until 31 Oct 2018, Canoe Wines Management Limited had been using 1St Floor, 43 Chapel Street, Masterton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Short, Francis Jay (a director) located at Reno, Nevada postcode 89509.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dupey, Peggy Ann - located at Reno, Nevada. Canoe Wines Management Limited has been classified as "Wine mfg" (ANZSIC C121450).

Addresses

Other active addresses

Address #4: P O Box 128, P O Box 128, Martinborough, 5741 New Zealand

Postal address used from 11 Oct 2021

Address #5: P O Box 128, Martinborough, 5741 New Zealand

Postal address used from 10 Oct 2023

Principal place of activity

4 Church Street, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address #1: 1st Floor, 43 Chapel Street, Masterton, 5810 New Zealand

Registered & physical address used from 06 Nov 2015 to 31 Oct 2018

Address #2: 1st Floor, 43 Chapel Street, Masterton, 5810 New Zealand

Registered & physical address used from 09 Dec 2014 to 06 Nov 2015

Contact info
64 6 3069832
Phone
64 6 274496433
11 Oct 2021 Phone
ngawaka@ngawaka.co.nz
Email
mick@ngawaka.co.nz
12 Oct 2020 General Manager
sales@ngawaka.co.nz
12 Oct 2020 Sales
accounts@ngawaka.co.nz
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.ngawaka.co.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Short, Francis Jay Reno
Nevada
89509
United States
Shares Allocation #2 Number of Shares: 50
Director Dupey, Peggy Ann Reno
Nevada
89509
United States
Directors

Peggy D. - Director

Appointment date: 09 Dec 2014

Address: Reno, Nevada, 89509 United States

Address used since 09 Dec 2014


Francis S. - Director

Appointment date: 09 Dec 2014

Address: Reno, Nevada, 89509 United States

Address used since 09 Dec 2014


Michael David Hodson - Director

Appointment date: 18 May 2020

Address: Featherston, Featherston, 5710 New Zealand

Address used since 10 Oct 2022

Address: Greytown, Greytown, 5712 New Zealand

Address used since 18 May 2020


Roger Henry Parkinson - Director (Inactive)

Appointment date: 08 Jul 2015

Termination date: 18 May 2020

Address: Martinborough, 5711 New Zealand

Address used since 08 Jul 2015

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