House Of Fine Wine Limited, a registered company, was started on 22 May 2017. 9429046134592 is the NZ business identifier it was issued. This company has been run by 8 directors: Duncan John Mcfarlane - an active director whose contract began on 30 Sep 2021,
Steven James Knight - an active director whose contract began on 30 Sep 2021,
Alex Charles Mamo - an active director whose contract began on 17 Jun 2022,
Lisa Maree Alexander - an inactive director whose contract began on 30 Sep 2021 and was terminated on 17 Jun 2022,
Michael Craig Charles Taylor - an inactive director whose contract began on 01 Oct 2019 and was terminated on 30 Sep 2021.
Updated on 28 May 2025, our database contains detailed information about 1 address: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical).
House Of Fine Wine Limited had been using 118 Montgomerie Road, Mangere, Auckland as their physical address up to 18 Jul 2022.
One entity owns all company shares (exactly 100 shares) - Villa Maria Estate Limited - located at 7201, Blenheim, Blenheim.
Previous address
Address: 118 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 22 May 2017 to 18 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Villa Maria Estate Limited Shareholder NZBN: 9429039781277 |
Blenheim Blenheim 7201 New Zealand |
22 May 2017 - |
Ultimate Holding Company
Duncan John Mcfarlane - Director
Appointment date: 30 Sep 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 30 Sep 2021
Steven James Knight - Director
Appointment date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Sep 2021
Alex Charles Mamo - Director
Appointment date: 17 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jun 2022
Lisa Maree Alexander - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 17 Jun 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Sep 2021
Michael Craig Charles Taylor - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Oct 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Oct 2019
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 30 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Karen Theresa Fistonich - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 06 Jul 2021
Address: Kumeu, 0891 New Zealand
Address used since 01 Oct 2019
George Vjeceslav Fistonich - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 02 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 May 2017
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