General information

Tinakori Wines & Spirits Limited

Type: NZ Limited Company (Ltd)
9429037434403
New Zealand Business Number
1001793
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description

Tinakori Wines & Spirits Limited (issued a New Zealand Business Number of 9429037434403) was registered on 15 Nov 1999. 2 addresses are currently in use by the company: 116 Upland Road, Kelburn, Wellington, 6012 (type: registered, physical). 28 Tawa Street, Eastbourne had been their registered address, up until 03 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bealing, Derek Harold (an individual) located at Kelburn, Wellington postcode 6012. "Liquor store" (business classification G412310) is the category the Australian Bureau of Statistics issued Tinakori Wines & Spirits Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
116 Upland Road, Kelburn, Wellington, 6012 Registered & physical & service 03 Oct 2016
Contact info
64 210 765864
Phone (Phone)
derek.bealing@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek Harold Bealing
Kelburn, Wellington, 6012
Address used since 13 Feb 2004
Director 13 Feb 2004 - current
Kevin Arthur Rikys
Muritai, Lower Hutt, 5013
Address used since 17 Mar 2010
Director 01 Jul 2005 - 25 Sep 2016
Neville Peter Thorn
Korokoro, Lower Hutt,
Address used since 15 Nov 1999
Director 15 Nov 1999 - 01 Jul 2005
Francis John Keenan
Paremata, Wellington,
Address used since 13 Feb 2004
Director 13 Feb 2004 - 01 Jul 2005
Shayne Alan Hunter
Raumati Beach,
Address used since 13 Feb 2004
Director 13 Feb 2004 - 01 Apr 2005
Alison Mary Thorn
Korokoro, Lower Hutt,
Address used since 10 Jan 2001
Director 10 Jan 2001 - 13 Feb 2004
Graham Desmond Tohill
Wellington,
Address used since 15 Nov 1999
Director 15 Nov 1999 - 10 Jan 2001
Addresses
Previous address Type Period
28 Tawa Street, Eastbourne Registered & physical 13 Jul 2005 - 03 Oct 2016
16 Stanhope Grove, Lower Hutt Registered 12 Apr 2000 - 13 Jul 2005
16 Stanhope Grove, Lower Hutt Physical 15 Nov 1999 - 13 Jul 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bealing, Derek Harold
Individual
Kelburn
Wellington
6012
08 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Thorn, Alison Mary
Individual
Lower Hutt
14 Feb 2004 - 14 Feb 2004
Keenan, Francis John
Individual
Paremata
Weiilngton
14 Feb 2004 - 19 Apr 2005
Rikys, Kevin Arthur
Individual
Eastbourne
08 Jul 2005 - 01 Aug 2005
Bealing, Derek Harold
Individual
Kelburn
Wellington
14 Feb 2004 - 19 Apr 2005
Hunter, Shayne Alan
Individual
Raumati Beach
14 Feb 2004 - 27 Jun 2010
Thorn, Neville Peter
Individual
Lower Hutt
15 Nov 1999 - 19 Apr 2005
Kamer Holdings Limited
Shareholder NZBN: 9429038644795
Company Number: 639475
Entity
12 Oct 2006 - 25 Sep 2016
Kamer Holdings Limited
Shareholder NZBN: 9429038644795
Company Number: 639475
Entity
12 Oct 2006 - 25 Sep 2016
Location
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