General information

Whitford Wines Limited

Type: NZ Limited Company (Ltd)
9429038658495
New Zealand Business Number
636637
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Whitford Wines Limited (issued an NZBN of 9429038658495) was launched on 05 Oct 1994. 2 addresses are in use by the company: 141 Wades Road, Rd 1, Howick, 2571 (type: registered, physical). Wade & Bray, C/- First Floor, Knight Coldicutt Bldg, 73 St George Street, Papatoetoe had been their registered address, up to 18 Mar 1996. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hawkins, Glenn Matthews (an individual) located at Rd 1, Howick postcode 2571,
Wade, Sheryl Olivia (an individual) located at Rd 1, Howick postcode 2571. "Investment company operation" (business classification K624050) is the classification the ABS issued Whitford Wines Limited. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
141 Wades Road, Rd 1, Howick, 2571 Registered & physical & service 23 Dec 2010
Contact info
64 21 923479
Phone (Phone)
wades@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sheryl Wade
Rd 1, Whitford, 2571
Address used since 11 Oct 2021
Director 11 Oct 2021 - current
Trevor Gordon Wade
Rd 1, Howick, 2571
Address used since 28 Nov 2012
Director 05 Oct 1994 - 11 Oct 2021
Sheryl Olivia Wade
Maraetai, Auckland,
Address used since 05 Oct 1994
Director 05 Oct 1994 - 26 Jun 2001
Addresses
Previous address Type Period
Wade & Bray, C/- First Floor, Knight Coldicutt Bldg, 73 St George Street, Papatoetoe Registered 18 Mar 1996 - 18 Mar 1996
34 Te Pene Road, Maraetai, Auckland Registered & physical 18 Mar 1996 - 23 Dec 2010
Wade & Bray, C/- First Floor, Knight Coldicutt Bldg, 73 St George Street, Papatoetoe Physical 05 Oct 1994 - 18 Mar 1996
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hawkins, Glenn Matthews
Individual
Rd 1
Howick
2571
05 Oct 1994 - current
Wade, Sheryl Olivia
Individual
Rd 1
Howick
2571
05 Oct 1994 - current

Historic shareholders

Shareholder Name Address Period
Wade, Trevor Gordon
Individual
Rd 1
Howick
2571
05 Oct 1994 - 11 Oct 2021
Location
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