Duck Hunter Wines Limited, a registered company, was registered on 20 Feb 2017. 9429045960901 is the business number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company is categorised. The company has been supervised by 3 directors: Mark Ramsey Wilson - an active director whose contract began on 20 Feb 2017,
Rosanne Robyn Mclean - an active director whose contract began on 20 Feb 2017,
Rosanne Robyn Mulholland - an active director whose contract began on 20 Feb 2017.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 289 Ohariu Valley Road, Ohariu, Wellington, 6037 (types include: postal, registered).
Duck Hunter Wines Limited had been using Floor 6 Willbank House, 57 Willis Street, Wellington Central, Wellington as their registered address until 11 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
289 Ohariu Valley Road, Ohariu, Wellington, 6037 New Zealand
Previous addresses
Address #1: Floor 6 Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 20 Mar 2018 to 11 Mar 2021
Address #2: Floor 6 Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 19 Mar 2018 to 11 Mar 2021
Address #3: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 20 Feb 2017 to 20 Mar 2018
Address #4: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 20 Feb 2017 to 19 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wilson, Mark Ramsey |
Ohariu Wellington 6037 New Zealand |
22 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Oceanic Holdings (international) Limited Shareholder NZBN: 9429033811604 |
Ngaio Wellington 6035 New Zealand |
20 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Salty Seas Limited Shareholder NZBN: 9429031227667 Company Number: 3260652 |
20 Feb 2017 - 22 Aug 2017 | |
| Entity | Salty Seas Limited Shareholder NZBN: 9429031227667 Company Number: 3260652 |
20 Feb 2017 - 22 Aug 2017 |
Mark Ramsey Wilson - Director
Appointment date: 20 Feb 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Mar 2022
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 20 Feb 2017
Rosanne Robyn Mclean - Director
Appointment date: 20 Feb 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 09 Mar 2018
Rosanne Robyn Mulholland - Director
Appointment date: 20 Feb 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Feb 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 09 Mar 2018
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