Ward Wine Company Limited
Type: NZ Limited Company (Ltd)Ward Wine Company Limited (issued a New Zealand Business Number of 9429033156958) was started on 03 Sep 2007. 4 addresses are currently in use by the company: 43 Cherry Lane, Rd 3, Hamilton, 3283 (type: registered, physical). 243 Renners Road, Rd 4, Blenheim had been their registered address, until 23 May 2022. Ward Wine Company Limited used other aliases, namely: Fine Wine Vineyard Limited from 03 Sep 2007 to 16 Dec 2015. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (75 per cent of shares), namely:
Snapper Rock Wines Limited (an entity) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Financial Computing Limited (an entity) - located at Rd3, Hamilton. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Renners Rd, Rd4, Blenheim | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Aug 2008 |
| 43 Cherry Lane, Rd 3, Hamilton, 3283 | Registered & physical & service | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Michael Dillon Davison
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 03 Sep 2007 - current |
|
Olivia Monaghan Johnson
Mt Eden, Auckland,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 01 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 243 Renners Road, Rd 4, Blenheim, 7274 | Registered & physical | 27 Oct 2015 - 23 May 2022 |
| 52 Grove Road, Blenheim, 7201 | Physical & registered | 17 Jan 2012 - 27 Oct 2015 |
| Leeds Quay, Blenheim, 7201 | Registered & physical | 22 Jul 2011 - 17 Jan 2012 |
| Andy Worrill, Duns Limited, Level 16 Pwc Cetre, 119 Armagh Street, Christchurch | Physical | 20 Aug 2008 - 22 Jul 2011 |
| Duns Limited, Level 16 Pwc Cetre, 119 Armagh Street, Christchurch | Registered | 03 Sep 2007 - 22 Jul 2011 |
| C/-phil Christey, Duns Limited, Level 16 Pwc Cetre, 119 Armagh Street, Christchurch | Physical | 03 Sep 2007 - 20 Aug 2008 |
| Duns Limited, Level 16 Pwc Cetre, 119 Armagh Street, Christchurch | Physical | 03 Sep 2007 - 03 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snapper Rock Wines Limited Shareholder NZBN: 9429041637111 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
03 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Computing Limited Shareholder NZBN: 9429035826101 Entity (NZ Limited Company) |
Rd3 Hamilton 3283 |
01 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snapper Rock Wines Limited Partnership Company Number: 2564500 Other |
Burnside Christchurch 8053 |
10 Mar 2015 - 03 Feb 2023 |
|
Davison, Frederick Michael Dillon Individual |
Mt Eden Auckland |
03 Sep 2007 - 01 Jun 2012 |
|
Johnson, Olivia Monaghan Individual |
Mt Eden Auckland |
03 Sep 2007 - 19 Mar 2013 |
|
Leary, James Edward Individual |
Mayfield Blenheim 7201 |
01 Jul 2008 - 10 Mar 2015 |
|
Thompson, Wade James Individual |
Seddon Marlborough |
01 Jul 2008 - 09 Jun 2011 |
|
Thompson, Anne Marie Individual |
Seddon Marlborough |
01 Jul 2008 - 09 Jun 2011 |
 |
M J H Davison Limited 243 Renners Road |
|
Ling Hai Group Limited 166 Castles Road |