General information

Wine Loft Wellington Limited

Type: NZ Limited Company (Ltd)
9429033434872
New Zealand Business Number
1936043
Company Number
Registered
Company Status

Wine Loft Wellington Limited (issued an NZ business number of 9429033434872) was started on 03 May 2007. 2 addresses are in use by the company: 12A Jack Conway Avenue, Manukau, Auckland, 2104 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 26 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Fairest, Graham Paul (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Robinson, David Hepworth (an individual) - located at Rd 1, Tauranga. Our data was updated on 21 Feb 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical & service 26 Mar 2019
Directors
Name and Address Role Period
Graham Paul Fairest
Rd 1, Tauranga, 3171
Address used since 08 Mar 2018
Kingsland, Auckland, 1021
Address used since 03 May 2007
Director 03 May 2007 - current
David Hepworth Robinson
Rd 1, Tauranga, 3171
Address used since 08 Mar 2018
Kingsland, Auckland, 1021
Address used since 03 May 2007
Director 03 May 2007 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2103 Registered & physical 27 Mar 2015 - 26 Mar 2019
C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland Physical & registered 03 May 2007 - 27 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fairest, Graham Paul
Individual
Rd 1
Tauranga
3171
03 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robinson, David Hepworth
Individual
Rd 1
Tauranga
3171
03 May 2007 - current
Location
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