General information
Queen Charlotte Wines Limited
Type: NZ Limited Company (Ltd)9429038295256
New Zealand Business Number
814031
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Queen Charlotte Wines Limited (NZBN 9429038295256) was incorporated on 18 Jun 1996. 1 address is in use by the company: Level 1 7 Falcon St, Parnell, Auckland, 1052 (type: registered, physical). Level 1 7 Falcon St, Parnell, Auckland had been their registered address, up to 11 Apr 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Geoffrey Collard (an individual) located at Remuera, Auckland. "Wine mfg" (business classification C121450) is the classification the ABS issued Queen Charlotte Wines Limited. The Businesscheck database was updated on 22 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1 7 Falcon St, Parnell, Auckland, 1052 | Registered | 11 Apr 2016 |
| 1 A Ingram Road, Remuera, Auckland, 1050 | Physical | 11 Apr 2016 |
Contact info
64 27474 3992
Phone (Phone)
geoffcollard@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Trevor Collard
Remuera, Auckland, 1050
Address used since 11 Apr 2016 |
Director | 30 Jun 2004 - current |
|
Bruce Newman Collard
Remuera, Auckland, 1050
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 11 Nov 2009 |
|
Roderick Milton Douglas Sturm
Takapuna,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 30 Jun 2004 |
|
Ian Robert Souster
Epsom, Auckland,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 30 Jun 2004 |
Addresses
Principal place of activity
| 7 Falcon Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 7 Falcon St, Parnell, Auckland, 1052 | Registered | 10 Apr 2013 - 11 Apr 2016 |
| Kingstone Cox Chartered Accountants Ltd, Level 2 Orica House, Newmarket, Auckland, 1023 | Registered | 02 Apr 2012 - 10 Apr 2013 |
| 2/37 Sonia Avenue, Remuera, Auckland, 1050 | Physical | 14 Jun 2010 - 11 Apr 2016 |
| Kdb Chartered Accountants Ltd, Level 2 Orica House, Newmarket, Auckland 1023 | Physical | 05 Mar 2010 - 14 Jun 2010 |
| Kdb Chartered Accountants Ltd, Level 2 Orica House, Newmarket, Auckland 1023 | Registered | 05 Mar 2010 - 02 Apr 2012 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 25 Aug 2004 - 05 Mar 2010 |
| First Floor, 77 St George Street, Papatoetoe | Registered | 11 Apr 2000 - 25 Aug 2004 |
| First Floor, 77 St George Street, Papatoetoe | Physical | 18 Jun 1996 - 25 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Trevor Collard Individual |
Remuera Auckland |
27 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roderick Milton Douglas Sturm Individual |
Takapuna |
18 Jun 1996 - 08 Nov 2004 |
|
Ian Robert Souster Individual |
Epsom Auckland |
10 Nov 2003 - 27 Jun 2010 |
|
Geoffrey Trevor Collard Individual |
Remuera Auckland |
08 Nov 2004 - 08 Feb 2006 |
|
Bruce Newman Collard Individual |
Remuera Auckland |
08 Nov 2004 - 08 Feb 2006 |
|
Bruce Arthur Maclean Individual |
Rothesay Bay Auckland |
08 Nov 2004 - 08 Nov 2004 |
Location
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