The Old Winery Limited
Type: NZ Limited Company (Ltd)The Old Winery Limited (issued an NZ business number of 9429034105573) was launched on 18 May 2006. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 6 Show Place, Addington, Christchurch had been their physical address, up to 05 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wallace, Alexander Maxwell (an individual) located at Heathcote Valley, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
De Jong, Hans Anna Corneli (an individual) - located at Kenmure, Dunedin. Businesscheck's information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Maxwell Wallace
Heathcote Valley, Christchurch, 8022
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - current |
|
Hans Anna Corneli De Jong
Kenmure, Dunedin, 9011
Address used since 01 Apr 2015 |
Director | 18 May 2006 - 24 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 6 Show Place, Addington, Christchurch, 8024 | Physical & registered | 29 Mar 2021 - 05 May 2021 |
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 11 Aug 2017 - 29 Mar 2021 |
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 26 Jul 2017 - 29 Mar 2021 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered | 26 Mar 2014 - 26 Jul 2017 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical | 26 Mar 2014 - 11 Aug 2017 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 20 May 2013 - 26 Mar 2014 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical | 09 May 2012 - 26 Mar 2014 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 09 May 2012 - 20 May 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 25 May 2010 - 09 May 2012 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 29 Sep 2008 - 25 May 2010 |
| Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Old Library Chambers, Christchurch | Physical & registered | 18 May 2006 - 29 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Alexander Maxwell Individual |
Heathcote Valley Christchurch 8022 |
22 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Hans Anna Corneli Individual |
Kenmure Dunedin 9011 |
30 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hattum, Hans Anna Corneli Individual |
Kenmure Dunedin 9011 |
18 May 2006 - 30 Jan 2017 |
 |
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