General information
Winery Concert Holdings Limited
Type: NZ Limited Company (Ltd)9429036359998
New Zealand Business Number
1234416
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084579645
GST Number
R900320 - Entertainment Centre Operation
Industry classification codes with description
Winery Concert Holdings Limited (NZBN 9429036359998) was incorporated on 11 Sep 2002. 5 addresess are in use by the company: 198 Church Road, Greenmeadows, Napier, 4112 (type: office, postal). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Marist Holdings (Greenmeadows) Limited (an entity) located at 219 Thorndon Quay, Wellington postcode 6144. "Entertainment centre operation" (ANZSIC R900320) is the classification the Australian Bureau of Statistics issued to Winery Concert Holdings Limited. The Businesscheck data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 198 Church Road, Greenmeadows, Napier, 4112 | Office | unknown |
| 198 Church Road, Taradale | Registered & physical & service | 11 Sep 2002 |
| Po Box 7043, Taradale, Napier, 4141 | Postal | 05 Jun 2019 |
| 198 Church Road, Greenmeadows, Napier, 4112 | Delivery | 05 Jun 2019 |
Contact info
64 6 8459350
Phone (Phone)
fraser.hope@missionestate.co.nz
Email
accounts.payable@missionestate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Keith Newland
Havelock North, Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 11 Sep 2002 - current |
|
Philip William Hocquard
Havelock North, Hastings, 4130
Address used since 01 Jun 2020
Havelock North, Hawkes Bay, 4130
Address used since 01 Jun 2016 |
Director | 11 Sep 2002 - current |
|
Brian Joseph Martin
Havelock North, Hawkes Bay, 4130
Address used since 01 Jun 2016 |
Director | 11 Sep 2002 - current |
|
Michael Fitzsimons
Seatoun, Wellington, 6022
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Brian Roche
Khandallah, Wellington, 6035
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - current |
|
John Bruce Mclauchlan
Wellington, Wellington, 6022
Address used since 01 Jun 2016 |
Director | 30 Jun 2008 - 08 Dec 2022 |
|
Allan Jones
Wellington Central, Wellington, 6011
Address used since 01 Jun 2016 |
Director | 30 Jun 2008 - 15 Nov 2016 |
|
Peter James Mahoney
Epsom, Auckland, 1023
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 26 Nov 2015 |
|
John Murray Walls
Wellington,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 30 Jun 2008 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 198 Church Road , Greenmeadows , Napier , 4112 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marist Holdings (greenmeadows) Limited Shareholder NZBN: 9429037582081 Entity (NZ Limited Company) |
219 Thorndon Quay Wellington 6144 |
11 Sep 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marist Holdings (greenmeadows) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 960152 |
| Country of origin | NZ |
Location
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Mission Estate Winery Limited 198 Church Road |
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|
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|
Napier Herb Society Incorporated 40 Mission Road |
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