General information
The Delta Wine Company Limited
Type: NZ Limited Company (Ltd)9429036859108
New Zealand Business Number
1146108
Company Number
Registered
Company Status
The Delta Wine Company Limited (issued an NZBN of 9429036859108) was started on 19 Jul 2001. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 59 High Street, Blenheim, Blenheim had been their physical address, up to 17 Jul 2018. 3140003 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3140003 shares (100 per cent of shares), namely:
Saint Clair Estate Wines Limited (an entity) located at Mayfield, Blenheim postcode 7201. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 17 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neal Ralph Ibbotson
Rd 2, Blenheim, 7272
Address used since 26 Aug 2009 |
Director | 23 Oct 2001 - current |
|
Judith Mary Ibbotson
Rd 2, Blenheim, 7272
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Ronald Graham Stewart
Witherlea, Blenheim, 7201
Address used since 07 May 2014 |
Director | 19 Jul 2001 - 10 Jun 2015 |
|
Matthew John Thomson
Blenheim 7201,
Address used since 14 Apr 2010 |
Director | 23 Oct 2001 - 10 Jun 2015 |
| David G. | Director | 23 Oct 2001 - 10 Jun 2015 |
|
Neil David Charles-jones
Blenheim,
Address used since 19 Jul 2001 |
Director | 19 Jul 2001 - 23 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, Blenheim, 7201 | Physical & registered | 08 Jul 2015 - 17 Jul 2018 |
| 65 Seymour Street, Blenheim | Physical & registered | 04 Dec 2003 - 08 Jul 2015 |
| C/- John Leslie & Associates Ltd, 65 Seymour Street, Blenheim | Registered & physical | 04 Feb 2002 - 04 Dec 2003 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 19 Jul 2001 - 04 Feb 2002 |
Financial Data
Financial info
3140003
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3140003
| Shareholder Name | Address | Period |
|---|---|---|
|
Saint Clair Estate Wines Limited Shareholder NZBN: 9429037355012 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
19 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wine Investments Limited Shareholder NZBN: 9429036743414 Company Number: 1167220 Entity |
19 Jul 2001 - 10 Jun 2015 | |
|
Gleave, David Charles Individual |
30 Jun 2015 - 01 Aug 2017 | |
|
Gleave, David Charles Individual |
London Se24 Obz United Kingdom |
19 Jul 2001 - 10 Jun 2015 |
|
Thomson, Matthew John Individual |
Blenheim 7201 |
30 Jun 2015 - 01 Aug 2017 |
|
New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 Entity |
19 Jul 2001 - 28 Aug 2006 | |
|
The Marlborough Company Limited Shareholder NZBN: 9429038564949 Company Number: 657781 Entity |
28 Aug 2006 - 10 Jun 2015 | |
|
New Zealand Wineries Limited Shareholder NZBN: 9429038068829 Company Number: 861147 Entity |
19 Jul 2001 - 28 Aug 2006 | |
|
The Marlborough Company Limited Shareholder NZBN: 9429038564949 Company Number: 657781 Entity |
28 Aug 2006 - 10 Jun 2015 | |
|
Thomson Wine Investments Limited Shareholder NZBN: 9429036743414 Company Number: 1167220 Entity |
19 Jul 2001 - 10 Jun 2015 |
Location
Companies nearby
 |
Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |