General information

Water Tree Wines Limited

Type: NZ Limited Company (Ltd)
9429036213368
New Zealand Business Number
1261476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Water Tree Wines Limited (issued a New Zealand Business Number of 9429036213368) was started on 03 Dec 2002. 5 addresess are in use by the company: Po Box 133065, Eastridge, Auckland, 1146 (type: postal, office). Level 1, Shed 24, Prince's Wharf, 147 Quay St, Auckland had been their physical address, up to 13 Jun 2018. Water Tree Wines Limited used other names, namely: L J B Limited from 03 Dec 2002 to 26 Jan 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mbt Limited (an entity) located at 5 High Street, Auckland City postcode 1010. Businesscheck's data was updated on 13 May 2025.

Current address Type Used since
5 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 13 Jun 2018
5 High Street, Auckland Central, Auckland, 1010 Office 06 Jun 2019
84 Paritai Drive, Orakei, Auckland, 1071 Delivery 06 Jun 2019
Po Box 133065, Eastridge, Auckland, 1146 Postal 09 Jun 2020
Contact info
64 21 439349
Phone (Phone)
bruce@howenz.com
Email
No website
Website
Directors
Name and Address Role Period
Jennifer Margaret Howe
Orakei, Auckland, 1071
Address used since 15 May 2010
Director 03 Dec 2002 - current
Bruce William Howe
Orakei, Auckland, 1071
Address used since 15 May 2010
Director 03 Dec 2002 - current
Addresses
Other active addresses
Type Used since
Po Box 133065, Eastridge, Auckland, 1146 Postal 09 Jun 2020
Principal place of activity
5 High Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 1, Shed 24, Prince's Wharf, 147 Quay St, Auckland Physical & registered 25 Jul 2008 - 13 Jun 2018
C/- Fortune Manning Law Partnership, Attention: Anthony Martin Fortune, Level 12, 66 Wyndham Street, Auckland Physical & registered 03 Dec 2002 - 25 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mbt Limited
Shareholder NZBN: 9429032770728
Entity (NZ Limited Company)
5 High Street
Auckland City
1010
13 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Howe, Jennifer Margaret
Individual
Rd1
Kerikeri
0294
29 Jun 2004 - 29 Jun 2004
Howe, Bruce William
Individual
Rd1
Kerikeri
0294
29 Jun 2004 - 29 Jun 2004
Fm Trustees 214 Limited
Shareholder NZBN: 9429036148363
Company Number: 1272685
Entity
29 Jun 2004 - 27 Jun 2010
Howe, Jennifer Margaret
Individual
Mission Bay
Auckland
29 Jun 2004 - 29 Jun 2004
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
29 Jun 2004 - 29 Jun 2004
Howe, Bruce William
Individual
Mission Bay
Auckland
29 Jun 2004 - 29 Jun 2004
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
29 Jun 2004 - 29 Jun 2004
Howe, Bruce William
Individual
Mission Bay
Auckland
29 Jun 2004 - 29 Jun 2004
Howe, Jennifer Margaret
Individual
Mission Bay
Auckland
29 Jun 2004 - 29 Jun 2004
Fm Trustees 214 Limited
Shareholder NZBN: 9429036148363
Company Number: 1272685
Entity
29 Jun 2004 - 27 Jun 2010
Location
Companies nearby
Dr Lee Holistic Medclinic Limited
1/22 Princes Wharf
David Melrose Design (ny) Limited
Unit 11, 147 Quay Street
No More Birds Limited
Flat 24, 147 Quay Street
Heimsath Alexander Trustee Limited
Level 1, Shed 22, Prince's Wharf
Youtap Limited
Level 1, Shed 22 Prince's Wharf
Mwm Financial Consultants Limited
Level 1, Lobby 2, Shed 24, Princes Wharf