General information

Nelson Wine Limited

Type: NZ Limited Company (Ltd)
9429035300854
New Zealand Business Number
1531413
Company Number
Registered
Company Status

Nelson Wine Limited (issued a business number of 9429035300854) was incorporated on 30 Jul 2004. 1 address is currently in use by the company: 12 Oxford Street, Richmond, 7020 (type: registered, physical). 23A Salisbury Road, Richmond had been their physical address, until 21 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
David Pratt (an individual) located at Mapua postcode 7005. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Maria Marshall (an individual) - located at Rd 1, Richmond. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Gary Marshall, located at Rd 1, Richmond (an individual). The Businesscheck data was updated on 28 Sep 2021.

Current address Type Used since
12 Oxford Street, Richmond, 7020 Registered & physical 21 Sep 2020
Directors
Name and Address Role Period
David John Pratt
Mapua, 7005
Address used since 19 Mar 2012
Director 30 Jul 2004 - current
Gary Steven Marshall
R D 1 Richmond, 7050
Address used since 19 Mar 2012
Rd 1, Richmond, 7081
Address used since 01 Apr 2020
Director 30 Jul 2004 - current
Douglas Arthur Cockroft
Rothesay Bay, Auckland,
Address used since 30 Jul 2004
Director 30 Jul 2004 - 23 Jan 2006
Addresses
Previous address Type Period
23a Salisbury Road, Richmond, 7020 Physical & registered 06 Jul 2018 - 21 Sep 2020
Paton Road, R D 1 Richmond, 7020 Physical & registered 27 Mar 2012 - 06 Jul 2018
C/-marshall, Paton Road, Rd1, Richmond, Nelson Physical & registered 30 Jul 2004 - 27 Mar 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David John Pratt
Individual
Mapua
7005
30 Jul 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Maria Michelle Marshall
Individual
Rd 1
Richmond
7081
30 Jul 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Gary Steven Marshall
Individual
Rd 1
Richmond
7081
30 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Douglas Arthur Cockroft
Individual
Rothesay Bay
Auckland
30 Jul 2004 - 27 Jun 2010
Location
Companies nearby