General information

Wineworks Marlborough Limited

Type: NZ Limited Company (Ltd)
9429039117069
New Zealand Business Number
504490
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Wineworks Marlborough Limited (issued an NZ business identifier of 9429039117069) was registered on 08 Apr 1991. 2 addresses are currently in use by the company: 26 Liverpool Street, Rd 4, Riverlands, 7274 (type: physical, service). 5 James Rochfort Place, Rd 5, Hastings had been their physical address, up until 08 Aug 2022. Wineworks Marlborough Limited used more aliases, namely: Marlborough Bottling Company Limited from 02 Dec 1996 to 30 May 2007, Tasman Retail Limited (08 Apr 1991 to 02 Dec 1996). 120000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80400 shares (67% of shares), namely:
Zambezi Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 33% of all shares (39600 shares); it includes
Vintage Investments Limited (an entity) - located at Whanganui, Whanganui. "Wine mfg" (ANZSIC C121450) is the category the ABS issued to Wineworks Marlborough Limited. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
5 James Rochfort Place, Rd 5, Hastings, 4175 Registered 05 Nov 2012
26 Liverpool Street, Rd 4, Riverlands, 7274 Physical & service 08 Aug 2022
Contact info
64 3 5778166
Phone (Phone)
admin.ml@wineworks.co.nz
Email
www.wineworks.co.nz
Website
Directors
Name and Address Role Period
Timothy Douglas Nowell-usticke
Havelock North, 4130
Address used since 08 Oct 2015
Director 01 Aug 1997 - current
Lyn William Williams
Rd 2, Hastings, 4172
Address used since 28 Oct 2009
Director 12 Nov 2004 - current
Raymond Matthew Ferner
Remuera, Auckland, 1050
Address used since 30 Jul 2015
Director 30 Jul 2015 - current
Benjamin Fareti Iosefa
Saint Marys Bay, Auckland, 1011
Address used since 10 Dec 2021
Auckland Central, Auckland, 1010
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Denis Cecil Woods
Saint Johns Hill, Whanganui, 4500
Address used since 08 Oct 2018
Wanganui, 4500
Address used since 08 Oct 2015
Director 10 May 2002 - 30 Jun 2021
Neil David Charles-jones
Blenheim, 7201
Address used since 01 Oct 2004
Director 02 Dec 1996 - 07 May 2015
Trevor Stocker
State Highway 6, Renwick,
Address used since 30 Jul 2003
Director 01 Aug 1997 - 07 Jul 2004
Lyn Williams Williams
Haumoana, Hawkes Bay,
Address used since 02 Jul 2004
Director 02 Jul 2004 - 07 Jul 2004
Richard John Foddy
Hastings,
Address used since 01 Dec 2000
Director 01 Dec 2000 - 02 May 2002
Ronald Graham Stewart
Blenheim,
Address used since 08 Apr 1991
Director 08 Apr 1991 - 01 Dec 2000
Anthony John Neylon
R D 3, Blenheim,
Address used since 02 Dec 1996
Director 02 Dec 1996 - 01 Aug 1997
Seddon Rodney Hawkins
Warkworth,
Address used since 08 Apr 1991
Director 08 Apr 1991 - 01 Nov 1996
Addresses
Principal place of activity
26 Liverpool Street , Rd 4 , Blenheim , 7274
Previous address Type Period
5 James Rochfort Place, Rd 5, Hastings, 4175 Physical 05 Nov 2012 - 08 Aug 2022
Cnr Eastbourne & Market Streets, Hastings Registered & physical 19 Mar 2007 - 05 Nov 2012
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 04 Nov 2002 - 19 Mar 2007
Cnr Eastbourne Market Streets, Hastings Physical 01 May 2001 - 01 May 2001
Cnr Eastbourne Market Streets, Hastings Registered 01 May 2001 - 04 Nov 2002
22 Scott Street, Blenheim, Christchurch Physical 01 May 2001 - 04 Nov 2002
19 Henry Street, Blenheim Registered & physical 06 Jan 2000 - 01 May 2001
19 Henry Street, Blenheim, (attention: Joe Wallace) Registered 08 Sep 1997 - 06 Jan 2000
Wallace Leslie, Chartered Accountants, 19 Henry Str, Blenheim (attention:, Joe Wallace) Physical 08 Sep 1997 - 06 Jan 2000
21 Albert Street, Whangarei Registered 16 Jun 1997 - 08 Sep 1997
Financial Data
Financial info
120000
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: 80400
Shareholder Name Address Period
Zambezi Investments Limited
Shareholder NZBN: 9429041844076
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
31 Oct 2016 - current
Shares Allocation #2 Number of Shares: 39600
Shareholder Name Address Period
Vintage Investments Limited
Shareholder NZBN: 9429036555932
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
27 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Nowell-usticke, Timothy Douglas
Individual
Havelock North
30 Jan 2008 - 31 Oct 2016
Nowell-usticke, Julianne Margaret
Individual
Havelock North
30 Jan 2008 - 31 Oct 2016
New Zealand Wineries Limited
Shareholder NZBN: 9429038068829
Company Number: 861147
Entity
08 Apr 1991 - 27 Oct 2004
Nowell-usticke, Timothy Douglas
Individual
Havelock North
30 Oct 2003 - 02 Nov 2005
H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Entity
30 Jan 2008 - 31 Oct 2016
Tnu Investments Limited
Shareholder NZBN: 9429034257029
Company Number: 1781935
Entity
25 May 2006 - 24 Oct 2007
Piddington, Nigel Anthony
Individual
Blenheim
02 Nov 2005 - 30 Jan 2008
Tnu Investments Limited
Shareholder NZBN: 9429034257029
Company Number: 1781935
Entity
25 May 2006 - 24 Oct 2007
New Zealand Wineries Limited
Shareholder NZBN: 9429038068829
Company Number: 861147
Entity
08 Apr 1991 - 27 Oct 2004
H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Entity
30 Jan 2008 - 31 Oct 2016
Null - Wineworks Limited
Other
08 Apr 1991 - 27 Oct 2004
Wineworks Limited
Other
08 Apr 1991 - 27 Oct 2004
Location
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