Tosq Wines Limited
Type: NZ Limited Company (Ltd)Tosq Wines Limited (issued a New Zealand Business Number of 9429039196705) was registered on 16 Jul 1990. 2 addresses are in use by the company: 23 Sargood Drive, Wanaka, Wanaka, 9305 (type: registered, physical). 92 Victoria Street, Rangiora had been their physical address, up until 25 Mar 2022. Tosq Wines Limited used more aliases, namely: Thompson Vineyards Limited from 09 Apr 2001 to 10 Aug 2011, Thompson Aviation Limited (05 Jul 1995 to 09 Apr 2001) and Wanaka Aviation Limited (16 Jul 1990 - 05 Jul 1995). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Carl Russell (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thompson, Susan Nancy (an individual) - located at Wanaka, Wanaka. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Sargood Drive, Wanaka, Wanaka, 9305 | Registered & physical & service | 25 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Nancy Thompson
Wanaka, Wanaka, 9305
Address used since 01 Mar 2016 |
Director | 05 Sep 1990 - current |
|
Carl Russell Thompson
Wanaka, Wanaka, 9305
Address used since 01 Mar 2016 |
Director | 05 Sep 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 92 Victoria Street, Rangiora, 7400 | Physical & registered | 05 Apr 2019 - 25 Mar 2022 |
| 92 Victoria Street, Rangiora, 7400 | Physical & registered | 06 Jan 2014 - 05 Apr 2019 |
| Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 | Physical & registered | 09 Aug 2011 - 06 Jan 2014 |
| Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch | Physical & registered | 01 Jul 2008 - 09 Aug 2011 |
| Warren Accountants, 1/311 Manchester Street, Christchurch | Physical | 12 Mar 2001 - 01 Jul 2008 |
| C/- Warren Accountants, Level 3, 315 Manchester Street, Christchurch | Registered | 12 Mar 2001 - 01 Jul 2008 |
| C/- Warren Accountants, Level 3, 315 Manchester Street, Christchurch | Physical | 12 Mar 2001 - 12 Mar 2001 |
| Level 3, 315 Manchester Street, Christchurch | Registered | 30 Apr 1997 - 12 Mar 2001 |
| Level 4, 32 Oxford Terrace, Christchurch | Registered | 18 Jul 1996 - 30 Apr 1997 |
| Rhodes & Co, 77 Hereford Street, Christchurch | Registered | 17 May 1994 - 18 Jul 1996 |
| - | Physical | 21 Feb 1992 - 12 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Carl Russell Individual |
Wanaka Wanaka 9305 |
16 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Susan Nancy Individual |
Wanaka Wanaka 9305 |
16 Jul 1990 - current |
 |
Southern Network Services Limited 92 Victoria Street |
|
Ward & Brown Enterprises Limited 92 Victoria Street |
|
A Pocket Full Of Spices Limited 92 Victoria Street |
|
Te Awatapu Downs Limited 92 Victoria Street |
|
Brick & Blocklaying NZ Limited 77 High Street |
|
Troy Clark Painters & Decorators Limited 77 - 83 High Street |