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Wellington Wine Country Limited

Type: NZ Limited Company (Ltd)
9429042140047
NZBN
5873350
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
15 Cologne Street
Martinborough
Martinborough 5711
New Zealand
Physical & registered & service address used since 14 Jan 2016
Po Box 88
Martinborough
Martinborough 5741
New Zealand
Postal address used since 30 Mar 2019
C/- 15 Cologne Street
Martinborough 5711
New Zealand
Office & delivery address used since 30 Mar 2019

Wellington Wine Country Limited, a registered company, was launched on 14 Jan 2016. 9429042140047 is the number it was issued. "Wine mfg" (ANZSIC C121450) is how the company was classified. This company has been managed by 12 directors: Jane Alexia Cooper - an active director whose contract began on 06 Oct 2017,
Philippa Mary Goodwin - an active director whose contract began on 16 Mar 2018,
Christine Margaret Kernohan - an inactive director whose contract began on 01 Feb 2016 and was terminated on 14 Dec 2018,
Richard Michael Mckenna - an inactive director whose contract began on 29 Jan 2016 and was terminated on 13 Nov 2018,
Carol Eunice Bunn - an inactive director whose contract began on 18 Jul 2017 and was terminated on 13 Nov 2018.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 88, Martinborough, Martinborough, 5741 (category: postal, office).
A single entity owns all company shares (exactly 1 share) - The Wairarapa Winegrowers Association Incorporated - located at 5741, Martinborough, Martinborough.

Addresses

Principal place of activity

C/- 7 Kitchener Street, Martinborough, 5711 New Zealand

Contact info
64 27 6411517
30 Mar 2019 Phone
info@wairarapawinegrowers.co.nz
30 Mar 2019 Email
info@wellingtonwinecountry.co.nz
30 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.wellingtonwinecountry.co.nz
13 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 29 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) The Wairarapa Winegrowers Association Incorporated Martinborough
Martinborough
5711
New Zealand
Directors

Jane Alexia Cooper - Director

Appointment date: 06 Oct 2017

Address: Greytown, Greytown, 5712 New Zealand

Address used since 06 Oct 2017


Philippa Mary Goodwin - Director

Appointment date: 16 Mar 2018

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 16 Mar 2018


Christine Margaret Kernohan - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 14 Dec 2018

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 01 Feb 2016


Richard Michael Mckenna - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 13 Nov 2018

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 29 Jan 2016


Carol Eunice Bunn - Director (Inactive)

Appointment date: 18 Jul 2017

Termination date: 13 Nov 2018

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 18 Jul 2017


Alan George Lodge - Director (Inactive)

Appointment date: 04 Oct 2017

Termination date: 13 Nov 2018

Address: Rd 4, Gladstone, 5884 New Zealand

Address used since 04 Oct 2017


Rachael Cassel Fletcher - Director (Inactive)

Appointment date: 06 Oct 2017

Termination date: 09 Aug 2018

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 06 Oct 2017


Anthony William Olsen - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 09 Nov 2017

Address: Rd 4, Martinborough, 5784 New Zealand

Address used since 11 Apr 2016


Wilco Lam - Director (Inactive)

Appointment date: 18 Jul 2017

Termination date: 07 Nov 2017

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 18 Jul 2017


Paula Elizabeth Jackson - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 31 Jul 2017

Address: Martinborough, Martinborough, 5784 New Zealand

Address used since 16 May 2016


Nicola Belsham - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 18 Jul 2017

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 14 Jan 2016


Roger Henry Parkinson - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 11 Apr 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 14 Jan 2016

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