General information
Spy Valley Wines Limited
Type: NZ Limited Company (Ltd)9429036734221
New Zealand Business Number
1168976
Company Number
Registered
Company Status
Spy Valley Wines Limited (issued a New Zealand Business Number of 9429036734221) was registered on 29 Oct 2001. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up to 07 Feb 2019. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100% of shares), namely:
Collins, Paul David (an individual) located at Rd 4, Martinborough postcode 5784,
Johnson, Bryan Ewart (a director) located at 260 Oriental Parade, Oriental Bay, Wellington postcode 6011. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 07 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Ewart Johnson
260 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 22 Jun 2010 |
Director | 29 Oct 2001 - current |
|
Christopher Dan Williams
Plimmerton, Wellington, 5026
Address used since 23 Jun 2015 |
Director | 29 Oct 2001 - 01 Feb 2023 |
|
David Houghton Wale
Wellington, 6011
Address used since 23 Jun 2015 |
Director | 29 Oct 2001 - 07 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6014 | Physical & registered | 05 Jul 2018 - 07 Feb 2019 |
| Lev 16, 10 Brandon Street, Wellington | Registered & physical | 23 Oct 2005 - 05 Jul 2018 |
| C/-deloitte, 61 Molesworth Street, Wellington | Physical & registered | 07 Jul 2004 - 23 Oct 2005 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Registered & physical | 29 Oct 2001 - 07 Jul 2004 |
Financial Data
Financial info
10
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: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Paul David Individual |
Rd 4 Martinborough 5784 |
20 Feb 2023 - current |
|
Johnson, Bryan Ewart Director |
260 Oriental Parade Oriental Bay, Wellington 6011 |
27 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Christopher Dan Individual |
Plimmerton Wellington 5026 |
27 Jun 2018 - 20 Feb 2023 |
|
Johnson Estates 2015 Limited Shareholder NZBN: 9429038898082 Company Number: 572454 Entity |
Lev 16, 10 Brandon Street Wellington |
29 Oct 2001 - 27 Jun 2018 |
|
Wale, David Houghton Individual |
Wellington 6011 |
27 Jun 2018 - 07 Apr 2022 |
|
Johnson Estates 2015 Limited Shareholder NZBN: 9429038898082 Company Number: 572454 Entity |
Lev 16, 10 Brandon Street Wellington |
29 Oct 2001 - 27 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Johnson Estates 2015 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 572454 |
| Country of origin | NZ |
Location
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