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General information

The Wine Ferret Limited

Type: NZ Limited Company (Ltd)
9429038471162
New Zealand Business Number
679588
Company Number
Registered
Company Status

The Wine Ferret Limited (NZBN 9429038471162) was registered on 08 Jun 1995. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 21 Oct 2019. The Wine Ferret Limited used more names, namely: Rakife Ceramico (Nz) Limited from 08 Jun 1995 to 11 May 2006. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 24000 shares (40 per cent of shares), namely:
Taylor, Helen Marian (an individual) located at Mairehau, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 60 per cent of all shares (36000 shares); it includes
Dick, Lindsay John (an individual) - located at Fendalton, Christchurch. Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 21 Oct 2019
Last updated:
Directors
Name and Address Role Period
Helen Marian Taylor
Mairehau, Christchurch, 8052
Address used since 20 Oct 2015
Director 08 Jun 1995 - current
Lindsay John Dick
Fendalton, Christchurch, 8052
Address used since 20 Oct 2015
Director 08 Jun 1995 - current
Anthony Nathan Sparks
Christchurch,
Address used since 08 Jun 1995
Director 08 Jun 1995 - 24 Jan 2003
Ross Peter Erskine
Christchurch,
Address used since 08 Jun 1995
Director 08 Jun 1995 - 24 Jan 2003
Christopher John Wasley
Christchurch,
Address used since 08 Jun 1995
Director 08 Jun 1995 - 24 Jan 2003
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 29 Oct 2015 - 21 Oct 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 May 2015 - 29 Oct 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 13 May 2013 - 25 May 2015
A M I Building, 116 Riccarton Road, Christchurch Registered 08 Jun 1995 - 13 May 2013
A M I Building, 116 Riccarton Road, Po Box 8039, Christchurch Physical 08 Jun 1995 - 13 May 2013
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Taylor, Helen Marian
Individual 		Mairehau
Christchurch
8052 		08 Jun 1995 - current
Shares Allocation #2 Number of Shares: 36000
Shareholder Name Address Period
Dick, Lindsay John
Individual 		Fendalton
Christchurch
8052 		08 Jun 1995 - current
Location
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