Red Wine Properties Limited
Type: NZ Limited Company (Ltd)Red Wine Properties Limited (issued an NZ business identifier of 9429034473016) was started on 20 Oct 2005. 2 addresses are in use by the company: Level 2, Main Terminal Building,, Wellington Airport, Miramar, Wellington, 6022 (type: registered, physical). Level 0, Main Terminal Building,, Wellington Airport, Miramar, Wellington had been their physical address, up until 16 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Brown, Michael James (a director) located at Brooklyn, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clarke, Matthew Norman (a director) - located at Richmond, Richmond. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Main Terminal Building,, Wellington Airport, Miramar, Wellington, 6022 | Registered & physical & service | 16 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Norman Clarke
Richmond, Richmond, 7020
Address used since 08 Apr 2021
Richmond, Nelson, 7020
Address used since 02 Apr 2012 |
Director | 20 Jul 2011 - current |
|
Michael James Brown
Brooklyn, Wellington, 6021
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - current |
|
William Luke Vodanovich
Khandallah,, Wellington., 6035
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 27 Jul 2011 |
|
Gray Stratton Thompson
Wellington.,
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 27 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 0, Main Terminal Building,, Wellington Airport, Miramar, Wellington, 6241 | Physical & registered | 04 Aug 2011 - 16 Apr 2021 |
| Level 9, The Bayleys Building,, Corner Lambton Quay And Brandon Street,, Wellington. | Registered & physical | 20 Oct 2005 - 04 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Michael James Director |
Brooklyn Wellington 6021 |
27 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Matthew Norman Director |
Richmond Richmond 7020 |
27 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vodanovich, William Luke Individual |
Khandallah, Wellington. |
20 Oct 2005 - 27 Jul 2011 |
|
Thompson, Gray Stratton Individual |
Wellington. |
20 Oct 2005 - 27 Jul 2011 |
 |
Wellington Airport Noise Treatment Limited Main Terminal |
|
Air New Zealand Sports & Social Club Central Incorporated C/o Air New Zealand Administration |
|
Koru Care-wellington Charitable Trust Air Pac Base |
|
The Life Flight Trust 17 George Bolt Street |
|
Ecumenical Patriarchate Greek Orthodox Archdiocese Of New Zealand Property Trust 365 Broadway |
|
The Greek Orthodox Archdiocese Of New Zealand Religious Trust 365 Broadway |