Stone Pony Wines Limited
Type: NZ Limited Company (Ltd)Stone Pony Wines Limited (issued an NZ business number of 9429033188041) was incorporated on 15 Aug 2007. 5 addresess are in use by the company: Level 8 Aig Building, 41 Shortland Street,, Auckland, 1010 (type: physical, registered). 91 Thames Street, Pandora, Napier had been their physical address, until 03 Aug 2021. Stone Pony Wines Limited used other aliases, namely: Rod Mcdonald Wines Limited from 15 Aug 2007 to 12 Aug 2021. 2726021 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2726021 shares (100 per cent of shares), namely:
Bottle Brothers Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Businesscheck's database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Other (Address For Share Register) | 25 Jul 2013 |
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jul 2021 |
| Level 8 Aig Building, 41 Shortland Street,, Auckland, 1010 | Physical & registered & service | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Roderick Mcdonald
Havelock North, 4294
Address used since 01 May 2017 |
Director | 15 Aug 2007 - 16 Mar 2021 |
|
Michael Kenneth Farrugia
Oneroa, Waiheke Island, Auckland, 1081
Address used since 08 Mar 2022
Ellerslie, Auckland, 1051
Address used since 28 Jun 2013
Ellerslie, Auckland, 1051
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 04 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Physical & registered | 02 Aug 2013 - 03 Aug 2021 |
| 52 Kirkwood Road, Rd 5, Hastings, 4175 | Physical | 17 Apr 2013 - 02 Aug 2013 |
| Unit 4, 21 Napier Road, Havelock North, Havelock North, 4130 | Registered | 21 Sep 2012 - 02 Aug 2013 |
| Unit 4, 21 Napier Road, Havelock North, Havelock North, 4130 | Physical | 21 Sep 2012 - 17 Apr 2013 |
| 8 Scannell Street, Havelock North | Registered & physical | 15 Aug 2007 - 21 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bottle Brothers Limited Shareholder NZBN: 9429030159921 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
26 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinghan, Trudy Individual |
Ellerslie Auckland 1051 |
26 Jul 2013 - 26 Jul 2013 |
|
Farrugia, Sarah Lucy Individual |
Ellerslie Auckland 1051 |
26 Jul 2013 - 26 Jul 2013 |
|
Mcdonald, Colin Roderick Individual |
Rd 12 Havelock North 4294 |
15 Aug 2007 - 26 Jul 2013 |
|
Throp, Josephine Sarah Individual |
Rd 12 Havelock North 4294 |
15 Aug 2007 - 26 Jul 2013 |
|
Farrugia, Michael Kenneth Individual |
Ellerslie Auckland 1051 |
26 Jul 2013 - 26 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bottle Brothers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4520978 |
| Country of origin | NZ |
 |
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|
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|
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|
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|
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|
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