General information

Dean Thwaites Ta Green Acres Limited

Type: NZ Limited Company (Ltd)
9429036124534
New Zealand Business Number
1276796
Company Number
Registered
Company Status

Dean Thwaites Ta Green Acres Limited (issued an NZ business identifier of 9429036124534) was registered on 24 Feb 2003. 6 addresess are currently in use by the company: 358A Beach Road, Mairangi Bay, Auckland, 0630 (type: office, physical). Mairangi Bay Fine Wines, 358 A, Beach Road, Mairangi Bay, North Shore City had been their registered address, up until 03 Jun 2014. Dean Thwaites Ta Green Acres Limited used other names, namely: Mairangi Bay Fines Wines 2003 Limited from 24 Feb 2003 to 24 Feb 2003, Mairangi Bay Fine Wines 2003 Limited (24 Feb 2003 to 25 May 2014). 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:
Thwaites, Dean Michael (an individual) located at Browns Bay, North Shore City. Our information was updated on 19 Apr 2024.

Current address Type Used since
358a Beach Road, Mairangi Bay, Auckland, 0630 Office unknown
88a Taikata Road, Te Atatu Penin, Auckland, 0610 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 May 2014
4/30 Inverness Road, Browns Bay, Auckland, 0630 Physical & registered & service 03 Jun 2014
Contact info
http://www.mairangifinewines.co.nz/
Website
Directors
Name and Address Role Period
Dean Michael Thwaites
Browns Bay, Auckland, 0630
Address used since 22 Aug 2016
Director 24 Feb 2003 - current
Addresses
Principal place of activity
358a Beach Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
Mairangi Bay Fine Wines, 358 A, Beach Road, Mairangi Bay, North Shore City Registered & physical 24 Feb 2003 - 03 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thwaites, Dean Michael
Individual
Browns Bay
North Shore City
12 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Thwaites, Dean Michael
Individual
Mairangi Bay
North Shore City
24 Feb 2003 - 02 Aug 2004
Thwaites Family Trust
Other
21 Jun 2007 - 21 Jun 2007
Null - Thwaites Family Trust
Other
21 Jun 2007 - 21 Jun 2007
Thwaites, Dean Michael
Individual
Browns Bay
North Shore City
02 Aug 2004 - 02 Aug 2004
Thwaites, Dean Michael
Individual
Browns Bay
Auckland
21 Jun 2007 - 21 Jun 2007
Location
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