Salmac Wines (nz) Limited
Type: NZ Limited Company (Ltd)Salmac Wines (Nz) Limited (NZBN 9429038977572) was started on 13 Aug 1992. 5 addresess are currently in use by the company: Po Box 348, Matakana, Matakana, 0948 (type: postal, office). 105 Tahunatapu Road, Rd 4, Whangarei had been their physical address, until 31 Mar 2016. Salmac Wines (Nz) Limited used more names, namely: Akaroa Wines (Nz) Limited from 20 Dec 2001 to 03 Jul 2003, Akaroa Winery (Nz) Limited (13 Aug 1992 to 20 Dec 2001). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Mcphail, Alastair Neil (an individual) located at Rd 5, Warkworth postcode 0985. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Salmac Wines (Nz) Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Riverglade Lane, Rd 5, Warkworth, 0985 | Physical & registered & service | 31 Mar 2016 |
| Po Box 348, Matakana, Matakana, 0948 | Postal | 05 Jul 2019 |
| 17 Riverglade Lane, Rd 5, Warkworth, 0985 | Office & delivery | 05 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Neil Mcphail
Rd 5, Warkworth, 0985
Address used since 31 Mar 2016 |
Director | 13 Aug 1992 - current |
|
Robert Hamilton Hall
R.d.6, Te Puke,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 01 May 2001 |
|
Peter John Cordner
Christchurch,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 01 May 2001 |
|
Christine Ann Koefoed
Mt Eden, Auckland,
Address used since 13 Aug 1992 |
Director | 13 Aug 1992 - 24 Jun 1999 |
|
Reginald Terry Koefoed
Takamatua,
Address used since 13 Aug 1992 |
Director | 13 Aug 1992 - 07 Jul 1997 |
| 17 Riverglade Lane , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 105 Tahunatapu Road, Rd 4, Whangarei, 0174 | Physical & registered | 12 Feb 2013 - 31 Mar 2016 |
| Unit B, 16 St Georges Bay Rd, Parnell, Auckland, 1052 | Physical & registered | 23 Feb 2012 - 12 Feb 2013 |
| 143 Early Valley Rd, Lansdowne, Rd 2, Christchurch,8002 | Physical & registered | 17 Feb 2009 - 23 Feb 2012 |
| 106 Blackford Road, Mt Hutt, R D 12, Rakaia, Canterbury | Physical | 12 Sep 2003 - 17 Feb 2009 |
| 106 Blackford Road, Mt Hutt, Rakaia Rd 12 | Registered | 17 Jul 2001 - 17 Feb 2009 |
| Long Bay Road, Takamatua | Registered | 11 May 2001 - 17 Jul 2001 |
| Long Bay Road, Takamatua | Physical | 07 Sep 1999 - 07 Sep 1999 |
| At The Office Of P J Cordner, Solicitor, Level 7,148 Victoria Str, Christchurch | Physical | 07 Sep 1999 - 07 Sep 1999 |
| Cecilia Hooton, Chartered Accountant, Colombus House, 52 Symonds Str, Auckland | Registered | 01 Feb 1996 - 11 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Alastair Neil Individual |
Rd 5 Warkworth 0985 |
07 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Lawrence Winston Individual |
Ellerslie Auckland 1051 |
01 Jul 2018 - 02 Jul 2023 |
|
Hall, Robert Hamilton Individual |
R.d.6 Te Puke |
13 Aug 1992 - 01 Jul 2018 |
|
Mcphail, Alastair Neil Individual |
Akaroa |
13 Aug 1992 - 07 Jul 2008 |
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