Warborough Wines Limited
Type: NZ Limited Company (Ltd)Warborough Wines Limited (NZBN 9429031130950) was started on 14 Apr 2011. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Stone, Marcus Koppel (an individual) located at Remuera, Auckland postcode 1050,
Matthews, Rosemary Jennifer (an individual) located at Remuera, Auckland postcode 1050,
Matthews, John Richard Delahunt (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Matthews, John Richard Delahunt (a director) - located at Remuera, Auckland. "Vineyard operation" (business classification A013120) is the classification the ABS issued to Warborough Wines Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 17 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Delahunt Matthews
Remuera, Auckland, 1050
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 14 Apr 2011 - 29 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 14 Apr 2011 - 17 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Marcus Koppel Individual |
Remuera Auckland 1050 |
18 Mar 2021 - current |
|
Matthews, Rosemary Jennifer Individual |
Remuera Auckland 1050 |
14 Apr 2011 - current |
|
Matthews, John Richard Delahunt Director |
Remuera Auckland 1050 |
14 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, John Richard Delahunt Director |
Remuera Auckland 1050 |
14 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Bruce Redvers Individual |
Remuera Auckland 1050 |
14 Apr 2011 - 18 Mar 2021 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Oak Hill Vineyard Limited Level 11, 36 Kitchener Street |
|
Hillersden Vineyard Limited Level 29, 188 Quay Street |
|
Expatrius Wines Limited 3 Owens Road |
|
Quasar Vineyards Limited 9 Hamilton Road |
|
Reefman Lodge Limited 17 Hamilton Road |
|
Razorback Nominees Limited Unit 304 Aria Park, 1-3 Claude Rd |