Nz Winery Direct Limited

Nz Winery Direct Limited was registered on 17 Feb 2016 and issued a number of 9429042193586. The registered LTD company has been managed by 4 directors: Graham William Painter - an active director whose contract began on 17 Feb 2016,
Paul Clews - an inactive director whose contract began on 19 Jan 2021 and was terminated on 18 Jan 2023,
Kristen Simone Painter - an inactive director whose contract began on 29 Apr 2020 and was terminated on 15 Dec 2020,
Eldon Duane Archer - an inactive director whose contract began on 20 Mar 2017 and was terminated on 28 Apr 2020.
According to BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: 5 Lilburn Street, Warkworth, Auckland, 0941 (types include: physical, registered).
Up to 20 Apr 2021, Nz Winery Direct Limited had been using 5 Lilburn Street, Warkworth, Auckland as their physical address.
A total of 1050000 shares are allotted to 7 groups (9 shareholders in total). When considering the first group, 150000 shares are held by 1 entity, namely:
Leonard, Lorraine (an individual) located at West Palm Beach, Florida postcode FL33412.
Then there is a group that consists of 1 shareholder, holds 14.29 per cent shares (exactly 150000 shares) and includes
Horton, Greg - located at Remuera, Auckland.
The third share allocation (300000 shares, 28.57%) belongs to 1 entity, namely:
Clews, Paul, located at Northcote Point, Auckland (an individual). Nz Winery Direct Limited was classified as ""Beer, wine and spirit wholesaling"" (business classification F360610).

Previous addresses

Address: 5 Lilburn Street, Warkworth, Auckland, 0941 New Zealand

Physical & registered address used from 20 Nov 2019 to 20 Apr 2021

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Feb 2016 to 20 Nov 2019

Previous Shareholders

Graham William Painter - Director

Appointment date: 17 Feb 2016

Paul Clews - Director (Inactive)

Appointment date: 19 Jan 2021

Termination date: 18 Jan 2023

Kristen Simone Painter - Director (Inactive)

Appointment date: 29 Apr 2020

Termination date: 15 Dec 2020

Eldon Duane Archer - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 28 Apr 2020