General information

Wine Storage Solutions (2013) Limited

Type: NZ Limited Company (Ltd)
9429030256903
New Zealand Business Number
4408531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530970 - Warehousing Nec
Industry classification codes with description

Wine Storage Solutions (2013) Limited (NZBN 9429030256903) was incorporated on 18 Apr 2013. 5 addresess are currently in use by the company: 10 Pinot Noir Drive, Cromwell, Cromwell, 9310 (type: postal, office). First Floor Spencer Mall, 31 Dunmore Street, Wanaka had been their registered address, up to 10 Aug 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Marshall, Annette Coral (an individual) located at Macandrew Bay, Dunedin postcode 9014,
Robanne Trustee Company Limited (an entity) located at Macandrew Bay, Dunedin postcode 9014. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Arrowstone Investment Trustee Company Limited (an entity) - located at Dunedin Central, Dunedin. "Warehousing nec" (business classification I530970) is the classification the ABS issued to Wine Storage Solutions (2013) Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
10 Pinot Noir Drive, Cromwell, Cromwell, 9310 Physical & registered & service 10 Aug 2016
10 Pinot Noir Drive, Cromwell, Cromwell, 9310 Postal & office & delivery 02 Aug 2019
Contact info
64 3 4453683
Phone (Phone)
emma@wine-solutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.wine-solutions.co.nz/
Website
Directors
Name and Address Role Period
Peter William Robbie
Kenmore Hils, Brisbane, 4069
Address used since 16 Jul 2013
Darra Qld, 4076
Address used since 01 Jan 1970
Darra Qld, 4076
Address used since 01 Jan 1970
Director 16 Jul 2013 - current
Annette Coral Marshall
Macandrew Bay, Dunedin, 9014
Address used since 01 Jul 2016
Director 01 Jul 2016 - 13 Apr 2023
Anna Kate Robbie
Arrowtown, Arrowtown, 9302
Address used since 17 Oct 2015
Director 17 Oct 2015 - 07 Jun 2018
Robert Ritchie Marshall
Macandrew Bay, Dunedin, 9014
Address used since 18 Apr 2013
Director 18 Apr 2013 - 01 Jul 2016
Timothy Donald Dunsdon
Arrowtown, Arrowtown, 9302
Address used since 17 Oct 2015
Director 17 Oct 2015 - 08 Mar 2016
Peter Albert Levien
Rd 3, Cromwell, 9383
Address used since 18 Apr 2013
Director 18 Apr 2013 - 01 Jul 2015
Addresses
Principal place of activity
10 Pinot Noir Drive , Cromwell , Cromwell , 9310
Previous address Type Period
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 26 Mar 2015 - 10 Aug 2016
77 Centennial Avenue, Alexandra, 9320 Physical & registered 18 Apr 2013 - 26 Mar 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Marshall, Annette Coral
Individual
Macandrew Bay
Dunedin
9014
12 Jun 2013 - current
Robanne Trustee Company Limited
Shareholder NZBN: 9429030239869
Entity (NZ Limited Company)
Macandrew Bay
Dunedin
9014
12 Jun 2013 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Arrowstone Investment Trustee Company Limited
Shareholder NZBN: 9429036328215
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Wine Storage Solutions (2011) Limited
Shareholder NZBN: 9429033756042
Company Number: 1884512
Entity
17 Jul 2013 - 22 Aug 2017
Martin, Neville James
Individual
Dunedin Central
Dunedin
9016
12 Jun 2013 - 26 Aug 2020
Martin, Neville James
Individual
Dunedin Central
Dunedin
9016
12 Jun 2013 - 26 Aug 2020
Wine Storage Solutions (2011) Limited
Shareholder NZBN: 9429033756042
Company Number: 1884512
Entity
17 Jul 2013 - 22 Aug 2017
Arrowstone Contract Cellaring Limited
Shareholder NZBN: 9429030604674
Company Number: 3904344
Entity
18 Apr 2013 - 12 Jun 2013
Arrowstone Contract Cellaring Limited
Shareholder NZBN: 9429030604674
Company Number: 3904344
Entity
18 Apr 2013 - 12 Jun 2013
Location
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