General information

Ministry Of Wine Limited

Type: NZ Limited Company (Ltd)
9429034329177
New Zealand Business Number
1761705
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096201613
GST Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Ministry Of Wine Limited (NZBN 9429034329177) was registered on 25 Jan 2006. 5 addresess are in use by the company: Po Box 28 357, Remuera, Auckland, 1541 (type: postal, office). 24 Seaview Road, Paihia, Bay Of Islands had been their registered address, up to 09 May 2012. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49950 shares (49.95% of shares), namely:
Ussher, Matthew James David (an individual) located at Paihia, Bay Of Islands, New Zealand,
Duigan, Melissa Mary (an individual) located at Hillcrest, Auckland postcode 0627,
Matthew Ussher & Melissa Duigan Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (99 shares); it includes
Ussher, Matthew James David (an individual) - located at Paihia, Bay Of Islands, New Zealand. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Duigan, Melissa Mary, located at Hillcrest, Auckland (an individual). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued to Ministry Of Wine Limited. Our data was last updated on 22 Apr 2024.

Current address Type Used since
24 Seaview Road, Paihia, 0200 Physical & registered & service 09 May 2012
Po Box 28 357, Remuera, Auckland, 1541 Postal 03 May 2019
24 Seaview Road, Paihia, 0200 Office & delivery 03 May 2019
Contact info
64 021 1031136
Phone (Phone)
matt@ministryofwine.co.nz
Email
http://ministryofwine.co.nz
Website
Directors
Name and Address Role Period
Matthew James David Ussher
Paihia, Bay Of Islands, New Zealand, 0200
Address used since 01 May 2012
Director 25 Jan 2006 - current
Addresses
Principal place of activity
24 Seaview Road , Paihia , 0200
Previous address Type Period
24 Seaview Road, Paihia, Bay Of Islands Registered & physical 25 Jan 2006 - 09 May 2012
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49950
Shareholder Name Address Period
Ussher, Matthew James David
Individual
Paihia
Bay Of Islands, New Zealand
25 Jan 2006 - current
Duigan, Melissa Mary
Individual
Hillcrest
Auckland
0627
29 Mar 2019 - current
Matthew Ussher & Melissa Duigan Trustee Company Limited
Shareholder NZBN: 9429047133211
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Mar 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ussher, Matthew James David
Individual
Paihia
Bay Of Islands, New Zealand
25 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Duigan, Melissa Mary
Individual
Hillcrest
Auckland
0627
29 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Melissa Duigan Trust
Other
30 Mar 2020 - 30 Mar 2020
Matthew Ussher Trust
Other
30 Mar 2020 - 30 Mar 2020
Location
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