Wineworks Auckland Limited
Type: NZ Limited Company (Ltd)Wineworks Auckland Limited (issued a New Zealand Business Number of 9429031315937) was incorporated on 19 Nov 2010. 2 addresses are in use by the company: 5 James Rochfort Place, Rd 5, Hastings, 4175 (type: physical, registered). Cnr Eastborne and Market Streets, Hastings had been their registered address, up to 05 Nov 2012. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80400 shares (67 per cent of shares), namely:
Zambezi Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 33 per cent of all shares (39600 shares); it includes
Vintage Investments Limited (an entity) - located at Whanganui, Whanganui. "Wine mfg" (business classification C121450) is the classification the ABS issued Wineworks Auckland Limited. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 James Rochfort Place, Rd 5, Hastings, 4175 | Physical & registered & service | 05 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyn William Williams
Rd 2, Hastings, 4172
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - current |
|
Timothy Douglas Nowell-usticke
Havelock North, Havelock North, 4130
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - current |
|
Raymond Matthew Ferner
Remuera, Auckland, 1050
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Benjamin Fareti Iosefa
Saint Marys Bay, Auckland, 1011
Address used since 10 Dec 2021
Auckland Central, Auckland, 1010
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Denis Cecil Woods
Saint Johns Hill, Whanganui, 4500
Address used since 08 Oct 2018
Otamatea, Wanganui, 4500
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 30 Jun 2021 |
|
Neil David Charles-jones
Yelverton, Blenheim, 7201
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 07 May 2015 |
| 5 James Rochfort Place , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastborne And Market Streets, Hastings, 4156 | Registered & physical | 19 Nov 2010 - 05 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zambezi Investments Limited Shareholder NZBN: 9429041844076 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vintage Investments Limited Shareholder NZBN: 9429036555932 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
19 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowell-usticke, Timothy Douglas Director |
Havelock North Havelock North 4130 |
19 Nov 2010 - 31 Oct 2016 |
|
Nowell-usticke, Julianne Margaret Individual |
Havelock North Havelock North 4130 |
19 Nov 2010 - 31 Oct 2016 |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
19 Nov 2010 - 31 Oct 2016 | |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
19 Nov 2010 - 31 Oct 2016 |
 |
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|
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|
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|
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|
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|
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|
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