General information

Neame Wines Limited

Type: NZ Limited Company (Ltd)
9429035204541
New Zealand Business Number
1551948
Company Number
Registered
Company Status

Neame Wines Limited (issued a business number of 9429035204541) was registered on 31 Aug 2004. 2 addresses are currently in use by the company: 136 Morgans Road, Rd 3, Blenheim, 7273 (type: physical, service). Leeds Quay, Blenheim had been their registered address, until 01 Nov 2011. Neame Wines Limited used more names, namely: Neame Wine Limited from 09 Dec 2016 to 14 Dec 2016, Fence Tech Limited (31 Aug 2004 to 09 Dec 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Neame, Travis Grant (an individual) located at Rd 3, Blenheim postcode 7273. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Neame, Macdonald (an individual) - located at Rd 3, Blenheim. Our database was last updated on 11 Apr 2024.

Current address Type Used since
52 Grove Road, Mayfield, Blenheim, 7201 Registered 01 Nov 2011
136 Morgans Road, Rd 3, Blenheim, 7273 Physical & service 19 Aug 2019
Directors
Name and Address Role Period
Macdonald Neame
Blenheim, Blenheim, 7273
Address used since 09 Jun 2015
Director 31 Aug 2004 - current
David Vivian Brice
Rd1, Canvastown,
Address used since 31 Aug 2004
Director 31 Aug 2004 - 01 Dec 2008
Travis Grant Neame
Blenheim,
Address used since 31 Aug 2004
Director 31 Aug 2004 - 22 Sep 2004
Addresses
Previous address Type Period
Leeds Quay, Blenheim Registered 12 Sep 2005 - 01 Nov 2011
136 Morgans Road, Blenheim Registered 31 Aug 2004 - 12 Sep 2005
136 Morgans Road, Blenheim Physical 31 Aug 2004 - 19 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Neame, Travis Grant
Individual
Rd 3
Blenheim
7273
31 Aug 2004 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Neame, Macdonald
Individual
Rd 3
Blenheim
7273
31 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Neame, Jillian Suzanne
Individual
Rd 3
Blenheim
7273
31 Aug 2004 - 02 Jul 2020
Neame, Jillian Suzanne
Individual
Rd 3
Blenheim
7273
31 Aug 2004 - 02 Jul 2020
Neame, Jacqueline
Individual
Rd 3
Blenheim
7273
27 Feb 2017 - 02 Jul 2020
Neame, Tamara Suzanne
Individual
Rd 3
Blenheim
7273
31 Aug 2004 - 02 Jul 2020
Neame, Tamara Suzanne
Individual
Rd 3
Blenheim
7273
31 Aug 2004 - 02 Jul 2020
Brice, David Vivian
Individual
Rd1
Canvastown
31 Aug 2004 - 27 Jun 2010
Location
Companies nearby
Vinestar Limited
136 Morgans Road
Smithfield Vineyard Limited
136 Morgans Road
M & J Vineyard Services Limited
202 Jones Road
Southern Bees Limited
516 Dillons Point Road
Lowlands Wines Limited
300 Vickerman Street
Lowlands Property Limited
300 Vickerman Street