General information

Domaine Thomson Wines Limited

Type: NZ Limited Company (Ltd)
9429037330019
New Zealand Business Number
1021880
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hall-jones, David Gerard
Individual
Wanaka
9382
03 May 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan, Pui Mun
Individual
Wanaka
9382
29 Oct 2008 - current
Location
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