Domaine Thomson Wines Limited (issued an NZ business identifier of 9429037330019) was started on 03 May 2000. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their physical address, until 16 Oct 2019. Domaine Thomson Wines Limited used more names, namely: Surveyor Thomson Wines Limited from 09 Mar 2004 to 10 Apr 2015, Thomson Estate Limited (03 May 2000 to 09 Mar 2004). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hall-Jones, David Gerard (an individual) located at Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chan, Pui Mun (an individual) - located at Wanaka. The Businesscheck information was last updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
21 Brownston Street, Wanaka, 9305 | Physical & registered & service | 16 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
David Gerard Hall-jones
Wanaka, 9382
Address used since 14 Apr 2022
Mt Barker Road, Wanaka, 9382
Address used since 08 Oct 2015 |
Director | 03 May 2000 - current |
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 23 Oct 2015
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019 |
Director | 23 Oct 2015 - current |
Pui Mun Chan
Wanaka, 9382
Address used since 14 Apr 2022
101 Repulse Bay Road, Hong Kong,
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
Previous address | Type | Period |
---|---|---|
21 Brownston Street, Wanaka, 9305 | Physical & registered | 22 Aug 2013 - 16 Oct 2019 |
Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 22 Jul 2010 - 22 Aug 2013 |
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Physical & registered | 28 Oct 2008 - 22 Jul 2010 |
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka | Physical & registered | 06 Nov 2007 - 28 Oct 2008 |
C/- Cook Adam & Co, 11 Brownston Street, Wanaka | Physical & registered | 20 Nov 2003 - 06 Nov 2007 |
C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 04 Sep 2002 - 20 Nov 2003 |
1st Floor, Deloitte House, 5 Athol Street, Queenstown | Registered & physical | 03 May 2000 - 04 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Hall-jones, David Gerard Individual |
Wanaka 9382 |
03 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Pui Mun Individual |
Wanaka 9382 |
29 Oct 2008 - current |
The Pilgrimage Boutique Limited 21 Brownston Street |
|
Red River Ranch Limited 21 Brownston Street |
|
Filmer Road Limited 21 Brownston Street |
|
Aspiring Performance Limited 21 Brownston Street |
|
Arrow Dairy Limited 21 Brownston Street |
|
Orchard Road Water Bore (2008) Limited 21 Brownston Street |