General information
Goldwater Wines Limited
Type: NZ Limited Company (Ltd)9429031709835
New Zealand Business Number
2384189
Company Number
Registered
Company Status
Goldwater Wines Limited (New Zealand Business Number 9429031709835) was started on 26 Jan 2010. 2 addresses are currently in use by the company: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (type: physical, registered). Martins Road, R D 4, Martinborough had been their registered address, until 04 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Foley Wines Limited (an entity) located at Rd6, Blenheim postcode 7276. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 | Physical & registered & service | 04 Oct 2012 |
Contact info
www.goldwaterwine.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Saint Marys Bay, Auckland, 1011
Address used since 17 Sep 2015 |
Director | 26 Jan 2010 - current |
|
William Patrick Foley Ii
Ponte Vedra Beach, Florida 32082, United States Of America,
Address used since 26 Jan 2010 |
Director | 26 Jan 2010 - 01 Jul 2013 |
|
Alan Lynn Stinson
Montana 59937, United States Of America,
Address used since 26 Jan 2010 |
Director | 26 Jan 2010 - 01 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Martins Road, R D 4, Martinborough, 5784 | Registered & physical | 30 Sep 2011 - 04 Oct 2012 |
| 26 Rapaura Road, Blenheim, Marlborough | Registered & physical | 26 Jan 2010 - 30 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Wines Limited Shareholder NZBN: 9429000001311 Entity (NZ Limited Company) |
Rd6 Blenheim 7276 |
29 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Family Wines NZ Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 Entity |
26 Jan 2010 - 29 Nov 2012 | |
|
Foley Family Wines NZ Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 Entity |
26 Jan 2010 - 29 Nov 2012 |
Ultimate Holding Company
| Name | Foley Family Wines Holdings, Inc. |
| Type | Company |
| Country of origin | US |
| Address |
10300 Chalk Hill Road Healdsburg, California 95448 |
Location
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Foley Wines Limited 13 Waihopai Valley Road |
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