Wine Country Gallery Limited
Type: NZ Limited Company (Ltd)Wine Country Gallery Limited (issued a New Zealand Business Number of 9429036109517) was started on 03 Apr 2003. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 16 Nov 2023. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gray, Jane Margaret (an individual) located at Te Awanga, Te Awanga postcode 4102. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Gray, Jane Margaret (an individual) - located at Te Awanga, Te Awanga,
Gray, Jeffrey Norman (an individual) - located at Te Awanga, Te Awanga,
Kirkpatrick, Andrew Callum (an individual) - located at Havelock North, Havelock North. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Margaret Gray
Te Awanga, Te Awanga, 4102
Address used since 29 Aug 2022
Havelock North, Havelock North, 4130
Address used since 21 Jun 2018
Matakana, 0985
Address used since 08 Sep 2016 |
Director | 03 Apr 2003 - current |
|
Maureen Ruth Cooch
Havelock North,
Address used since 03 Apr 2003 |
Director | 03 Apr 2003 - 06 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2019 - 16 Nov 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 14 Sep 2016 - 01 Nov 2019 |
| 405n King Street, 405n King Street, Hastings, 4122 | Physical & registered | 01 Aug 2013 - 14 Sep 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastings 4122 | Physical & registered | 20 Oct 2009 - 01 Aug 2013 |
| Markhams Hawkes Bay, 405 King Street North, Hastings | Physical & registered | 03 Sep 2009 - 20 Oct 2009 |
| C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North | Physical & registered | 07 Nov 2007 - 03 Sep 2009 |
| Kirpatrick Consulting, 23 Napier Rd, Havelock North | Registered | 29 Oct 2007 - 07 Nov 2007 |
| 313w Eastbourne Street, Hastings | Physical | 03 Oct 2005 - 07 Nov 2007 |
| 313 W Eastbourne Street, Hastings | Registered | 03 Oct 2005 - 29 Oct 2007 |
| 49 Kopanga Road, Havelock North | Physical & registered | 03 Apr 2003 - 03 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Jane Margaret Individual |
Te Awanga Te Awanga 4102 |
03 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Jane Margaret Individual |
Te Awanga Te Awanga 4102 |
26 Sep 2005 - current |
|
Gray, Jeffrey Norman Individual |
Te Awanga Te Awanga 4102 |
26 Sep 2005 - current |
|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
24 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Malcolm Lawrence Individual |
Havelock North |
26 Sep 2005 - 24 Oct 2013 |
|
Cooch, Maureen Individual |
Havelock North |
03 Apr 2003 - 26 Sep 2005 |
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