Winefriend Limited was incorporated on 15 Dec 2014 and issued an NZ business number of 9429041542262. The registered LTD company has been supervised by 4 directors: Deborah Sutton - an active director whose contract started on 15 Dec 2014,
Barry Feickert - an active director whose contract started on 30 Oct 2015,
Yvonne Lorkin - an active director whose contract started on 04 Nov 2015,
Sarah Jane Wickens - an inactive director whose contract started on 27 Sep 2016 and was terminated on 20 Mar 2022.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: 133 Meadowbank Road, Meadowbank, Auckland, 1072 (type: delivery, physical).
A total of 15559 shares are allocated to 6 groups (8 shareholders in total). In the first group, 2022 shares are held by 2 entities, namely:
Independent Trust Company (2006) Limited (an entity) located at 1 Margaret Street, Lower Hutt,
Wickens, Sarah (an individual) located at 1 Margaret Street, Lower Hutt postcode 5010.
Then there is a group that consists of 2 shareholders, holds 9.58% shares (exactly 1490 shares) and includes
Independent Trust Company (2007) Limited - located at 1 Margaret Street, Lower Hutt,
De Groot, Catherine Anne - located at Martinborough.
The 3rd share allocation (1490 shares, 9.58%) belongs to 1 entity, namely:
Monkey Trustee Limited, located at Wanganui (an entity). Winefriend Limited was categorised as "Wine and spirit merchandising - retail" (business classification G412320).
Principal place of activity
16 Chesterfield Avenue, Glendowie, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 15559
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2022 | |||
Entity (NZ Limited Company) | Independent Trust Company (2006) Limited Shareholder NZBN: 9429034312872 |
1 Margaret Street Lower Hutt New Zealand |
27 Sep 2016 - |
Individual | Wickens, Sarah |
1 Margaret Street Lower Hutt 5010 New Zealand |
27 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1490 | |||
Entity (NZ Limited Company) | Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 |
1 Margaret Street Lower Hutt New Zealand |
27 Mar 2018 - |
Individual | De Groot, Catherine Anne |
Martinborough 5711 New Zealand |
27 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1490 | |||
Entity (NZ Limited Company) | Monkey Trustee Limited Shareholder NZBN: 9429030141384 |
Wanganui 4540 New Zealand |
27 Sep 2016 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Director | Feickert, Barry |
Rd 4 Blenheim 7274 New Zealand |
02 Mar 2018 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Lorkin, Yvonne |
Mahora Hastings 4120 New Zealand |
30 Oct 2015 - |
Shares Allocation #6 Number of Shares: 6057 | |||
Director | Sutton, Deborah |
Glendowie Auckland 1071 New Zealand |
15 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Feickert, Barry And Dianne |
Rd 4 Blenheim 7274 New Zealand |
30 Oct 2015 - 02 Mar 2018 |
Deborah Sutton - Director
Appointment date: 15 Dec 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Dec 2014
Barry Feickert - Director
Appointment date: 30 Oct 2015
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 30 Oct 2015
Address: Picton, Picton, 7220 New Zealand
Address used since 09 Jun 2019
Yvonne Lorkin - Director
Appointment date: 04 Nov 2015
Address: Raureka, Hastings, 4120 New Zealand
Address used since 04 Nov 2015
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 Jun 2017
Sarah Jane Wickens - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 20 Mar 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Sep 2016
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