General information
Te Whetu Wines Limited
Type: NZ Limited Company (Ltd)9429038180248
New Zealand Business Number
838427
Company Number
Registered
Company Status
Te Whetu Wines Limited (issued an NZBN of 9429038180248) was registered on 24 Dec 1996. 2 addresses are in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical). 118 Montgomerie Road, Mangere, Auckland had been their registered address, up to 18 Jul 2022. Te Whetu Wines Limited used other names, namely: Te Rangi Wines Limited from 24 Dec 1996 to 17 Mar 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Villa Maria Estate Limited (an entity) located at Blenheim, Blenheim postcode 7201. Our database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Knight
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Alex Charles Mamo
Orakei, Auckland, 1071
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 17 Jun 2022 |
|
Michael Craig Charles Taylor
Whitianga, Whitianga, 3510
Address used since 30 Sep 2020
Redcliffs, Christchurch, 8081
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Karen Theresa Fistonich
Kumeu, 0891
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 06 Jul 2021 |
|
Gale Elizabeth Fistonich
Parnell, Auckland 1001, 1052
Address used since 24 Dec 1996 |
Director | 24 Dec 1996 - 06 Oct 2019 |
|
George Vjeceslav Fistonich
Parnell, Auckland 1001, 1052
Address used since 24 Dec 1996 |
Director | 24 Dec 1996 - 01 Oct 2019 |
Addresses
Principal place of activity
| 470 Oruarangi Road , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical | 08 Sep 2021 - 18 Jul 2022 |
| 2375 State Highway 50, Rd 5, Hastings, 4175 | Registered & physical | 07 Dec 2018 - 08 Sep 2021 |
| 470 Oruarangi Road, Auckland, 2022 | Registered & physical | 15 Jul 2011 - 07 Dec 2018 |
| 118 Montgomerie Road, Mangere, Auckland 1701 | Registered & physical | 11 Nov 2004 - 15 Jul 2011 |
| 5 Kirkbride Road, Mangere, Auckland 1701 | Registered | 11 Apr 2000 - 11 Nov 2004 |
| 5 Kirkbride Road, Mangere, Auckland 1701 | Physical | 24 Dec 1996 - 11 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Maria Estate Limited Shareholder NZBN: 9429039781277 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
24 Dec 1996 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Indevin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3164447 |
| Country of origin | NZ |
| Address |
118 Montgomerie Road Mangere Auckland |
Location
Companies nearby
 |
Te Motu A Hiaroa Charitable Trust 517 Orurangi Road |
|
Lilbro Bigsis Enterprises Limited 22a Ruaiti Road |
|
Raj Dreamland Homes Limited Flat 1, 531 Oruarangi Road |
|
Escor NZ Limited 164 Montgomerie Road |
|
Tman Limited 3 Ruaiti Road |
|
Siasi Konisitutone Tau'ataina 'o Tonga (nz) Fakaongoongo Ki Tonga Trust Board 14 Waipouri Road |