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Wine Munro Limited

Type: NZ Limited Company (Ltd)
9429042314707
NZBN
5971046
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 26 Mar 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Wine Munro Limited was started on 29 Apr 2016 and issued an NZBN of 9429042314707. The registered LTD company has been managed by 4 directors: Stuart Raymond Munro - an active director whose contract began on 15 Feb 2017,
Megan Heather Munro-Holmwood - an active director whose contract began on 16 Feb 2017,
Alwyn Dorothy Munro - an inactive director whose contract began on 29 Apr 2016 and was terminated on 05 Nov 2019,
Adrienne Helen Wine - an inactive director whose contract began on 29 Apr 2016 and was terminated on 05 Nov 2019.
As stated in our information (last updated on 07 Apr 2024), this company filed 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (category: registered, service).
Until 26 Mar 2021, Wine Munro Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Wine Munro Trustees Limited (an entity) located at Beachlands, Auckland postcode 2018,
Munro-Holmwood, Megan Heather (a director) located at Rd 14, Cave postcode 7984,
Munro, Stuart Raymond (a director) located at Taihape, Taihape postcode 4720. Wine Munro Limited is categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Previous address

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 29 Apr 2016 to 26 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wine Munro Trustees Limited
Shareholder NZBN: 9429047459311
Beachlands
Auckland
2018
New Zealand
Director Munro-holmwood, Megan Heather Rd 14
Cave
7984
New Zealand
Director Munro, Stuart Raymond Taihape
Taihape
4720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Alwyn Dorothy Papakura
Papakura
2110
New Zealand
Individual Wine, Adrienne Helen Epsom
Auckland
1023
New Zealand
Directors

Stuart Raymond Munro - Director

Appointment date: 15 Feb 2017

Address: Taihape, Taihape, 4720 New Zealand

Address used since 15 Feb 2017


Megan Heather Munro-holmwood - Director

Appointment date: 16 Feb 2017

Address: Rd 14, Cave, 7984 New Zealand

Address used since 16 Feb 2017


Alwyn Dorothy Munro - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 05 Nov 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 29 Apr 2016

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Mar 2019


Adrienne Helen Wine - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 05 Nov 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 May 2016

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