The Wine List Limited, a registered company, was launched on 23 Dec 2016. 9429045893452 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is categorised. The company has been run by 2 directors: Andrew Ian George Harwood - an active director whose contract started on 06 Dec 2019,
Mark Andrew Bain - an inactive director whose contract started on 23 Dec 2016 and was terminated on 06 Dec 2019.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (types include: registered, service).
The Wine List Limited had been using 308 Queen Street East, Hastings, Hastings as their registered address up to 16 Nov 2023.
Old names used by the company, as we established at BizDb, included: from 19 Dec 2016 to 21 Apr 2020 they were called Jdhht Developments Limited.
One entity controls all company shares (exactly 100 shares) - Harwood, Andrew Ian George - located at 4122, Auckland Central, Auckland.
Previous addresses
Address #1: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & service address used from 30 Apr 2020 to 16 Nov 2023
Address #2: Level 1, 20 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Oct 2017 to 30 Apr 2020
Address #3: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 23 Dec 2016 to 02 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Harwood, Andrew Ian George |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Joshua Holdings Trustee Limited Shareholder NZBN: 9429042057161 Company Number: 5842888 |
Invercargill 9810 New Zealand |
23 Dec 2016 - 21 Apr 2020 |
| Entity | Joshua Holdings Trustee Limited Shareholder NZBN: 9429042057161 Company Number: 5842888 |
Invercargill 9810 New Zealand |
23 Dec 2016 - 21 Apr 2020 |
Andrew Ian George Harwood - Director
Appointment date: 06 Dec 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Dec 2019
Mark Andrew Bain - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 06 Dec 2019
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 23 Dec 2016
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