General information

Otago Wine Logistics Limited

Type: NZ Limited Company (Ltd)
9429031147736
New Zealand Business Number
3346390
Company Number
Registered
Company Status

Otago Wine Logistics Limited (issued a New Zealand Business Number of 9429031147736) was registered on 04 May 2011. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 25 Mar 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Harrop, Stephen Paul (a director) located at Rd 7K, Oamaru postcode 9494,
Barry, Fenella Rose (an individual) located at Rd 7K, Oamaru postcode 9494,
Pinot Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harrop, Stephen Paul (a director) - located at Rd 7K, Oamaru. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barry, Fenella Rose, located at Rd 7K, Oamaru (an individual). Our database was last updated on 12 May 2025.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 04 May 2011
470 Parnell Road, Parnell, Auckland, 1052 Registered 25 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 31 Mar 2025
Directors
Name and Address Role Period
Fenella Rose Barry
Rd 7k, Oamaru, 9494
Address used since 04 May 2011
Director 04 May 2011 - current
Stephen Paul Harrop
Rd 7k, Oamaru, 9494
Address used since 01 Jan 1970
Director 04 May 2011 - current
Daniel John Dineen
Rd 2, Wanaka, 9343
Address used since 04 May 2011
Director 04 May 2011 - 31 Mar 2017
Sarah Kate Dineen
Rd 2, Wanaka, 9343
Address used since 04 May 2011
Director 04 May 2011 - 31 Mar 2017
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 04 May 2011 - 25 Mar 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harrop, Stephen Paul
Director
Rd 7k
Oamaru
9494
04 May 2011 - current
Barry, Fenella Rose
Individual
Rd 7k
Oamaru
9494
04 May 2011 - current
Pinot Nominees Limited
Shareholder NZBN: 9429030822429
Entity (NZ Limited Company)
Parnell
Auckland
1052
27 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrop, Stephen Paul
Director
Rd 7k
Oamaru
9494
04 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barry, Fenella Rose
Individual
Rd 7k
Oamaru
9494
04 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Dineen, Sarah Kate
Individual
Rd 2
Wanaka
9343
04 May 2011 - 08 May 2018
Dineen, Daniel John
Individual
Rd 2
Wanaka
9343
04 May 2011 - 08 May 2018
Location
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