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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Zambezi Investments Limited Shareholder NZBN: 9429041844076 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
31 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Vintage Investments Limited Shareholder NZBN: 9429036555932 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
27 Oct 2004 - current |
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 |
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