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Winefriend Limited

Type: NZ Limited Company (Ltd)
9429041542262
NZBN
5536586
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
16 Chesterfield Avenue
Glendowie
Auckland 1071
New Zealand
Service & physical & registered address used since 15 Dec 2014
133 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Delivery address used since 04 Jun 2021

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).

Addresses

Principal place of activity

16 Chesterfield Avenue, Glendowie, Auckland, 1071 New Zealand

Contact info
64 21 900812
Phone
64 0800 946337
Phone
hello@winefriend.co.nz
Email
debbie@winefriend.co.nz
Email
www.winefriend.co.nz
09 Jun 2019 Website
Financial Data

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
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
Individual Wickens, Sarah 1 Margaret Street
Lower Hutt
5010
New Zealand
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
Individual De Groot, Catherine Anne Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 1490
Entity (NZ Limited Company) Monkey Trustee Limited
Shareholder NZBN: 9429030141384
Wanganui
4540
New Zealand
Shares Allocation #4 Number of Shares: 2500
Director Feickert, Barry Rd 4
Blenheim
7274
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Lorkin, Yvonne Mahora
Hastings
4120
New Zealand
Shares Allocation #6 Number of Shares: 6057
Director Sutton, Deborah Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feickert, Barry And Dianne Rd 4
Blenheim
7274
New Zealand
Directors

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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