General information

Wine Warehousing Limited

Type: NZ Limited Company (Ltd)
9429034493175
New Zealand Business Number
1709981
Company Number
Registered
Company Status

Wine Warehousing Limited (New Zealand Business Number 9429034493175) was registered on 11 Oct 2005. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, until 07 Dec 2011. Wine Warehousing Limited used other names, namely: Mj Gyde Limited from 11 Oct 2005 to 15 May 2006. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gyde, Murray John (an individual) located at Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Gyde, Murray John (an individual) - located at Havelock North,
Robinson, Blair (an individual) - located at Napier South, Napier. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 07 Dec 2011
Directors
Name and Address Role Period
Murray John Gyde
Havelock North, 4130
Address used since 23 Jul 2015
Director 11 Oct 2005 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Registered & physical 08 Dec 2010 - 07 Dec 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 06 Nov 2008 - 08 Dec 2010
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings Physical & registered 05 Dec 2007 - 06 Nov 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 11 Oct 2005 - 05 Dec 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gyde, Murray John
Individual
Havelock North
4130
11 Oct 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gyde, Murray John
Individual
Havelock North
4130
11 Oct 2005 - current
Robinson, Blair
Individual
Napier South
Napier
4110
24 Jul 2007 - current
Location
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