General information
Man O'war Vineyards Limited
Type: NZ Limited Company (Ltd)9429035009542
New Zealand Business Number
1591489
Company Number
Registered
Company Status
Man O'war Vineyards Limited (NZBN 9429035009542) was started on 27 Jan 2005. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their registered address, until 10 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Stony Batter Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Aug 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 27 Jan 2005 - current |
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 27 Jan 2005 - current |
|
Mertsi Louise Spencer
Hauraki, North Shore City, 0622
Address used since 30 Sep 2009 |
Director | 27 Jan 2005 - 11 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 04 Oct 2016 - 10 Oct 2022 |
| Level 7 Tasman Buildings, 16-22 Anzac Avenue, Auckland | Physical & registered | 27 Jan 2005 - 04 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stony Batter Estate Limited Shareholder NZBN: 9429039273512 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 Entity |
04 Apr 2008 - 04 Apr 2008 | |
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 Entity |
27 Jan 2005 - 04 Apr 2008 | |
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 Entity |
04 Apr 2008 - 04 Apr 2008 | |
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 Entity |
27 Jan 2005 - 04 Apr 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stony Batter Estate Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 451076 |
| Country of origin | NZ |
Location
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