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General information

The Wine Portfolio Limited

Type: NZ Limited Company (Ltd)
9429038514012
New Zealand Business Number
668538
Company Number
Registered
Company Status

The Wine Portfolio Limited (issued an NZBN of 9429038514012) was launched on 28 Feb 1995. 2 addresses are currently in use by the company: 2389 State Highway 2, Katikati (type: physical, registered). 2389 State Highway Two, Rd2 Katikati had been their registered address, up until 15 Mar 2006. The Wine Portfolio Limited used more aliases, namely: Melsetter Nominees Limited from 23 May 2014 to 23 May 2014, Kyber Pass Holdings Limited (30 Apr 2014 to 23 May 2014) and Morton Estate Wines Limited (06 Jul 1995 - 30 Apr 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Coney, John Mark (an individual) located at Rd 4, Aongatete postcode 3181. Our information was last updated on 17 Apr 2024.

Current address Type Used since
2389 State Highway 2, Katikati Physical & registered & service 15 Mar 2006
Last updated:
Directors
Name and Address Role Period
John Mark Coney
Rd 4, Aongatete, 3181
Address used since 01 Oct 2021
Sunridge Plateau, Whistler Bc Von1b3,
Address used since 30 Jun 2004
Director 29 Jun 1995 - current
Fiona Elizabeth Macdiarmid
Epsom, Auckland, 1023
Address used since 04 Nov 2009
Director 27 Oct 1998 - current
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 28 Feb 1995
Director 28 Feb 1995 - 29 Jun 1995
Addresses
Previous address Type Period
2389 State Highway Two, Rd2 Katikati Registered & physical 05 Jan 2006 - 15 Mar 2006
2 Mountain Road, Epsom, Auckland Physical 20 Oct 1997 - 05 Jan 2006
1b Crescent Road, Epsom, Auckland Physical 20 Oct 1997 - 20 Oct 1997
1b Crescent Road, Epsom, Auckland Registered 24 Apr 1996 - 05 Jan 2006
12th Floor, 92-96 Albert Street, Auckland Registered 14 Jul 1995 - 24 Apr 1996
12th Floor, 92-96 Albert Street, Auckland Physical 14 Jul 1995 - 20 Oct 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Coney, John Mark
Individual 		Rd 4
Aongatete
3181 		28 Feb 1995 - current
Location
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