General information

New Zealand Winebrokers Limited

Type: NZ Limited Company (Ltd)

9429040617817

New Zealand Business Number

74711

Company Number

Registered

Company Status

New Zealand Winebrokers Limited (New Zealand Business Number 9429040617817) was launched on 14 Jun 1968. 2 addresses are in use by the company: 12A Woodley Avenue, Remuera, Auckland, 1050 (type: registered, physical). 12A Woodley, Remuera, Auckland had been their registered address, up until 15 Dec 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Goodwin, Margot Nola (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Goodwin, Geoffrey Reed (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 18 Apr 2024.

Current address	Type	Used since
12a Woodley Avenue, Remuera, Auckland, 1050	Service & physical	26 Nov 2002
12a Woodley Avenue, Remuera, Auckland, 1050	Registered	15 Dec 2005

Last updated: 18 Apr 2024

Directors

Name and Address	Role	Period
Geoffrey Reed Goodwin Remuera, Auckland, 1050 Address used since 05 Nov 2003	Director	30 Mar 1989 - current
Margot Nola Goodwin Remuera, Auckland, 1050 Address used since 05 Nov 2003	Director	07 Nov 2001 - current
Martin Richard Wight Greenlane, Auckland, Address used since 03 Mar 1989	Director	03 Mar 1989 - 06 Nov 2001
John Struan Charles Barty Greenlane, Auckland, Address used since 03 Mar 1989	Director	03 Mar 1989 - 06 Nov 2001
Angus James Hamilton Remuera, Auckland, Address used since 30 Mar 1989	Director	30 Mar 1989 - 06 Nov 2001

Addresses

Previous address	Type	Period
12a Woodley, Remuera, Auckland	Registered	26 Nov 2002 - 15 Dec 2005
13 Aratonga Avenue, Greenlane, Auckland	Physical	01 Dec 2000 - 01 Dec 2000
21 Rotomahana Terrace, Remuera, Auckland	Physical	01 Dec 2000 - 26 Nov 2002
13 Aratonga Ave, Greenlane, Auckland	Registered	01 Dec 2000 - 26 Nov 2002

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

12 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Goodwin, Margot Nola Individual	Remuera Auckland 1050	05 Nov 2003 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Goodwin, Geoffrey Reed Individual	Remuera Auckland 1050	05 Nov 2003 - current

Location

Companies nearby

	Dawson Consulting Limited 2/23 Entrican Avenue
	Manlor Investments Limited 23 Entrican Avenue
	Foodlovers Limited 22 Woodley Avenue
	F J Consulting Limited 22 Woodley Avenue
	M Group Limited 24a Upland Road
	A2 Group Limited 24a Upland Road