General information

Southern Pacific Wine Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429031874045
New Zealand Business Number
2330210
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Southern Pacific Wine Company (Nz) Limited (New Zealand Business Number 9429031874045) was registered on 14 Oct 2009. 4 addresses are in use by the company: 4A Konini Cresent, Waikanae Beach, Waikanae, 5036 (type: registered, service). 63 Major Drive, Kelson, Lower Hutt had been their registered address, up until 02 May 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Phipps, Daniel Treherne (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Phipps, Anna Lyn (an individual) located at Waikanae Beach, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Phipps, Anna Lyn (an individual) - located at Waikanae Beach, Waikanae. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Phipps, Daniel Treherne, located at Waikanae Beach, Waikanae (an individual). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the classification the ABS issued Southern Pacific Wine Company (Nz) Limited. Our information was updated on 30 May 2025.

Current address Type Used since
4 Konini Cresent, Waikanae Beach, Waikanae, 5036 Registered & physical & service 02 May 2019
4a Konini Cresent, Waikanae Beach, Waikanae, 5036 Registered & service 19 Apr 2023
Contact info
64 21 738315
Phone (Phone)
danny@whitehaven.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Treherne Phipps
Waikanae Beach, Waikanae, 5036
Address used since 11 Apr 2023
Waikanae Beach, Waikanae, 5036
Address used since 23 Apr 2019
Kelson, Lower Hutt, 5010
Address used since 14 Apr 2010
Director 14 Oct 2009 - current
James Ross Stevenson
Freemans Bay, Auckland,
Address used since 14 Oct 2009
Director 14 Oct 2009 - 31 Mar 2012
Addresses
Principal place of activity
4 Konini Cresent , Waikanae Beach , Waikanae , 5036
Previous address Type Period
63 Major Drive, Kelson, Lower Hutt, 5010 Registered & physical 23 May 2012 - 02 May 2019
63 Major Drive, Kelson Registered & physical 14 Oct 2009 - 23 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Phipps, Daniel Treherne
Individual
Waikanae Beach
Waikanae
5036
14 Oct 2009 - current
Phipps, Anna Lyn
Individual
Waikanae Beach
Waikanae
5036
14 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phipps, Anna Lyn
Individual
Waikanae Beach
Waikanae
5036
14 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phipps, Daniel Treherne
Individual
Waikanae Beach
Waikanae
5036
14 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Ross, Brian George
Individual
Freemans Bay
Auckland
14 Oct 2009 - 14 Nov 2012
Stevenson, James Ross
Individual
Freemans Bay
Auckland
14 Oct 2009 - 14 Nov 2012
Location
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