General information
Te Kairanga Wines Limited
Type: NZ Limited Company (Ltd)9429030978133
New Zealand Business Number
3518774
Company Number
Registered
Company Status
Te Kairanga Wines Limited (issued an NZ business number of 9429030978133) was launched on 24 Aug 2011. 2 addresses are in use by the company: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (type: registered, physical). Martins Road, R D 4, Martinborough had been their physical address, up until 07 Dec 2012. Te Kairanga Wines Limited used more aliases, namely: Ffw Tk Limited from 18 Aug 2011 to 12 Sep 2011. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Foley Wines Limited (an entity) located at Rd6, Blenheim postcode 7276. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 | Registered & physical & service | 07 Dec 2012 |
Contact info
WWW.TKWINE.CO.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Saint Marys Bay, Auckland, 1011
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
|
Alan Lynn Stinson
Suite 202, Whitefish, Montana, 59937
Address used since 24 Aug 2011 |
Director | 24 Aug 2011 - 01 Jul 2013 |
|
William Patrick Foley Ii
Ponte Vedra Beach, Florida, 32082
Address used since 24 Aug 2011 |
Director | 24 Aug 2011 - 01 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Martins Road, R D 4, Martinborough, 5784 | Physical & registered | 30 Sep 2011 - 07 Dec 2012 |
| 26 Rapaura Road, Rd 3, Blenheim, 7273 | Registered & physical | 24 Aug 2011 - 30 Sep 2011 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
December
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Wines Limited Shareholder NZBN: 9429000001311 Entity (NZ Limited Company) |
Rd6 Blenheim 7276 |
29 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Family Wines NZ Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 Entity |
24 Aug 2011 - 29 Nov 2012 | |
|
Foley Family Wines NZ Limited Shareholder NZBN: 9429036219827 Company Number: 1260381 Entity |
24 Aug 2011 - 29 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foley Family Wines Holdings, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Foley Wines Limited 13 Waihopai Valley Road |
|
Vavasour Wines Limited 13 Waihopai Valley Road |
|
Goldwater Wines Limited 13 Waihopai Valley Road |
|
Clifford Bay Wines Limited 13 Waihopai Valley Road |
|
Grove Mill Wine Company Limited 13 Waihopai Valley Road |
|
Sanctuary Wine Company Limited 13 Waihopai Valley Road |