Wines Investments Limited (New Zealand Business Number 9429040432762) was incorporated on 01 Aug 1977. 4 addresses are currently in use by the company: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up until 25 Mar 2013. Wines Investments Limited used other names, namely: Prescott Engineering Limited from 01 Aug 1977 to 15 Feb 2005. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (25% of shares), namely:
Wines, Barbara (an individual) located at Pakuranga Heights, Manukau 2010. In the second group, a total of 1 shareholder holds 75% of all shares (3000 shares); it includes
Wines, Robert (an individual) - located at Pakuranga Heights, Manukau 2010. Businesscheck's information was last updated on 25 Jul 2023.
Current address | Type | Used since |
---|---|---|
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Mar 2013 |
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 25 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Barbara Wines
Pakuranga Heights, Manukau, 2010
Address used since 11 Mar 2008 |
Director | 11 Nov 1987 - current |
Robert Wines
Pakuranga Heights, Manukau, 2010
Address used since 11 Mar 2009 |
Director | 11 Nov 1987 - current |
Previous address | Type | Period |
---|---|---|
187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 18 Mar 2009 - 25 Mar 2013 |
187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 14 Mar 2007 - 18 Mar 2009 |
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 03 Mar 2004 - 14 Mar 2007 |
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 08 Mar 2002 - 03 Mar 2004 |
The Offices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland | Physical | 01 Jul 1997 - 08 Mar 2002 |
Stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland | Registered | 31 Oct 1996 - 08 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Wines, Barbara Individual |
Pakuranga Heights Manukau 2010 |
01 Aug 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Wines, Robert Individual |
Pakuranga Heights Manukau 2010 |
01 Aug 1977 - current |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
|
Buxton Builders Limited Unit 11, 135 Cryers Road |
|
Entire Consultants Limited Unit 11, 135 Cryers Road |
|
Heat Seekers Limited Unit 11, 135 Cryers Road |