General information
Wine Technology Marlborough Limited
Type: NZ Limited Company (Ltd)9429036736935
New Zealand Business Number
1168585
Company Number
Removed
Company Status
Wine Technology Marlborough Limited (issued a business number of 9429036736935) was launched on 07 Nov 2001. 4 addresses are in use by the company: 28 High Street, Renwick, 7204 (type: registered, physical). Cnr Boyces Road & Rapaura Road, Renwick Marlborough had been their physical address, up to 10 Jun 2009. 9920000 shares are issued to 34 shareholders who belong to 34 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (0.5% of shares), namely:
Frith, Michael John (an individual) located at Manurewa, Manukau. When considering the second group, a total of 1 shareholder holds 0.3% of all shares (exactly 30000 shares); it includes
Edwards, Mark (an individual) - located at Nelson. Moving on to the next group of shareholders, share allocation (80000 shares, 0.81%) belongs to 1 entity, namely:
Simpson, Darren, located at Blenheim (an individual). Our data was updated on 30 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 28 High Street, Renwick, Marlborough | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jun 2009 |
| 28 High Street, Renwick, Marlborough | Service & physical | 10 Jun 2009 |
| 28 High Street, Renwick, 7204 | Registered | 10 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Malcolm Gill
Renwick, Renwick, 7204
Address used since 03 May 2010 |
Director | 07 Nov 2001 - current |
|
John Leonard Green
R D 6, Christchurch,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 16 Feb 2009 |
|
Graham Craig Beattie
Blenheim, Marlborough,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 29 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Boyces Road & Rapaura Road, Renwick Marlborough | Physical | 05 Jul 2005 - 10 Jun 2009 |
| Cnr State Highway 6 & Rapaura Road, Renwick, Marlborough | Physical | 14 May 2004 - 05 Jul 2005 |
| Cnr Brook & High Streets, Renwick, Marlborough | Registered | 08 Jul 2002 - 10 May 2010 |
| Cnr Brook & High Streets, Renwick, Marlborough | Physical | 04 Jun 2002 - 14 May 2004 |
| Cnr Brook & High Streets, Renwick, Marlborough | Registered | 04 Jun 2002 - 08 Jul 2002 |
| 65 Seymour Street, Blenheim | Physical & registered | 07 Nov 2001 - 04 Jun 2002 |
Financial Data
Financial info
9920000
Total number of Shares
July
Annual return filing month
29 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Michael John Individual |
Manurewa Manukau |
07 Nov 2001 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Mark Individual |
Nelson |
04 Dec 2006 - current |
Shares Allocation #3 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Darren Individual |
Blenheim |
04 Dec 2006 - current |
Shares Allocation #4 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Jenny Individual |
Collingwood |
04 Dec 2006 - current |
Shares Allocation #5 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Clive Individual |
Greenhithe Auckland 0632 |
04 Dec 2006 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, John Leonard Individual |
R D 6 Christchurch 7676 |
07 Nov 2001 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tredgett, Margaret Individual |
Milford Auckland 0620 |
07 Nov 2001 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Russell Individual |
Newtown Wellington 6021 |
07 Nov 2001 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, John Alexander Individual |
Rd2 592 Old Renwick Road, Marlborough |
07 Nov 2001 - current |
Shares Allocation #10 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foss, Craig Individual |
Rd 12 Havelock North 4294 |
07 Nov 2001 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Alan Individual |
Claremont Wa 6010, Australia |
04 Dec 2006 - current |
Shares Allocation #12 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Michael Individual |
Nelson |
04 Dec 2006 - current |
Shares Allocation #13 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Rachel Individual |
Wellington 6112 |
04 Dec 2006 - current |
Shares Allocation #14 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Donna Individual |
Kingston Wellington |
04 Dec 2006 - current |
Shares Allocation #15 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillatt, Ronald Individual |
Avonhead Christchurch |
04 Dec 2006 - current |
Shares Allocation #16 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verboeket, Ann Individual |
Waikanae Kapiti Coast |
07 Nov 2001 - current |
Shares Allocation #17 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tylee, David Stephen Individual |
Palmerstone North |
07 Nov 2001 - current |
Shares Allocation #18 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Roger Individual |
Mullumbimby Nsw 2482 |
07 Nov 2001 - current |
Shares Allocation #19 Number of Shares: 400100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wine Technology Marlborough Other (Other) |
Renwick Renwick 7204 |
04 Dec 2006 - current |
Shares Allocation #20 Number of Shares: 6499900
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, David Malcolm Individual |
Renwick |
07 Nov 2001 - current |
Shares Allocation #21 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolff, Derek Individual |
Auckland 0632 |
07 Nov 2001 - current |
Shares Allocation #22 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One, K One W One Individual |
Po Box 2219 Auckland |
07 Nov 2001 - current |
Shares Allocation #23 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemmitt, Tim-iris Individual |
Muritai Lower Hutt, Wellington |
07 Nov 2001 - current |
Shares Allocation #24 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haworth, Christine Individual |
Ohakune |
07 Nov 2001 - current |
Shares Allocation #25 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown-willetts, Martin Individual |
Maple Ridge Canada V2x8m8 |
07 Nov 2001 - current |
Shares Allocation #26 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hind, Ian Individual |
Rd1 Upper Moutere Nelson 7173 |
07 Nov 2001 - current |
Shares Allocation #27 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, George Edward & Ingrid Individual |
Auckland |
07 Nov 2001 - current |
Shares Allocation #28 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Cyril-jennifer Individual |
Oakland Napier |
04 Dec 2006 - current |
Shares Allocation #29 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Uridge, Bruce-helene Individual |
Turangi |
04 Dec 2006 - current |
Shares Allocation #30 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang Lifestyle Trust Other (Other) |
Dunedin |
04 Dec 2006 - current |
Shares Allocation #31 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard & Rose Edwards Other (Other) |
Renwick Marlborough |
04 Dec 2006 - current |
Shares Allocation #32 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Katherine Individual |
Woolston Christchurch |
04 Dec 2006 - current |
Shares Allocation #33 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brice, Christopher Alan Lee Individual |
Wellington Central Wellington 6011 |
07 Nov 2001 - current |
Shares Allocation #34 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillman, Chris Individual |
Port Orchard Washington 98366 |
07 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher & Sarah Ward Other |
Eastbourne Lower Hutt |
04 Dec 2006 - 13 Mar 2020 |
|
Marchant, Ian Individual |
Renwick Marlborough |
04 Dec 2006 - 04 Feb 2019 |
Location
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