General information

Coney Wines Limited

Type: NZ Limited Company (Ltd)
9429038905070
New Zealand Business Number
569250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation A013120 - Vineyard Operation
Industry classification codes with description

Coney Wines Limited (issued a New Zealand Business Number of 9429038905070) was incorporated on 22 Dec 1992. 5 addresess are in use by the company: 107 Dry River Road, Rd 1, Martinborough, 5781 (type: postal, office). Dry River Road, R D 1, Martinborough had been their registered address, up to 14 Oct 2014. Coney Wines Limited used more names, namely: Sheffield Holding Limited from 22 Dec 1992 to 19 Jun 2001. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Coney, Margaret (an individual) located at Rd 1, Martinborough. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Coney, Lisa Margaret (an individual) - located at R D 1, Martinborough 5781. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Coney, Timothy Ian, located at R D 1, Martinborough Nz (an individual). "Restaurant operation" (business classification H451130) is the classification the ABS issued to Coney Wines Limited. Our database was updated on 28 Feb 2024.

Current address Type Used since
107 Dry River Road, Rd 1, Martinborough, 5781 Registered & physical & service 14 Oct 2014
107 Dry River Road, Rd 1, Martinborough, 5781 Postal & office & delivery 06 Oct 2020
Contact info
64 6 3068345
Phone (Phone)
info@coneywines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@coneywines.co.nz
Email
www.coneywines.co.nz
Website
Directors
Name and Address Role Period
Margaret Coney
Rd 1, Martinborough, 5781
Address used since 13 Oct 2009
Director 20 Jun 1997 - current
Peter Muxlow
Wellington,
Address used since 20 Jun 1997
Director 20 Jun 1997 - 02 Oct 2000
Addresses
Principal place of activity
107 Dry River Road , Rd 1 , Martinborough , 5781
Previous address Type Period
Dry River Road, R D 1, Martinborough Registered 31 Oct 2006 - 14 Oct 2014
C/--2 Wiliscourt, 17 Oriental Terrace, Oriental Bay, Wellington Registered 30 Oct 1998 - 31 Oct 2006
C/-2 Wiliscourt, 17 Oriental Terrace, Oriental Bay, Wellington Physical 30 Jun 1998 - 30 Jun 1998
Dry River Roade, Rd 1, Martinborough Physical 30 Jun 1998 - 30 Jun 1998
90 Muritai Road, Eastbourne Registered 30 Jun 1998 - 30 Oct 1998
Same As Registered Office Physical 30 Jun 1998 - 30 Jun 1998
Dry River Road, Rd 1, Martinborough Physical 30 Jun 1998 - 14 Oct 2014
Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington Registered 17 Apr 1998 - 30 Jun 1998
90 Muritai Road,, Eastbourne,, Wellington. Registered 01 Mar 1998 - 17 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Coney, Margaret
Individual
Rd 1
Martinborough
22 Dec 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coney, Lisa Margaret
Individual
R D 1
Martinborough 5781
13 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coney, Timothy Ian
Individual
R D 1
Martinborough Nz
08 Dec 2009 - current
Location
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