General information

Wooing Tree Vineyard Limited

Type: NZ Limited Company (Ltd)
9429031350396
New Zealand Business Number
3164865
Company Number
Registered
Company Status
105704828
GST Number
C121450 - Wine Mfg
Industry classification codes with description

Wooing Tree Vineyard Limited (issued an NZ business identifier of 9429031350396) was registered on 20 Oct 2010. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their registered address, up until 16 Oct 2019. Wooing Tree Vineyard Limited used other aliases, namely: Wooing Tree Wine Company Limited from 07 Oct 2010 to 09 Nov 2010. 300 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 38 shares (12.67% of shares), namely:
Farquharson Trustees Limited (an entity) located at Queenstown postcode 9300,
Farquharson, Thea Mari (a director) located at Cromwell, Cromwell postcode 9310,
Farquharson, Stephen Grant (a director) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 3 shareholders hold 12.33% of all shares (37 shares); it includes
Farquharson, Thea Mari (a director) - located at Cromwell, Cromwell,
Farquharson, Stephen Grant (a director) - located at Cromwell, Cromwell,
Farquharson Trustees Limited (an entity) - located at Queenstown. Next there is the next group of shareholders, share allocation (75 shares, 25%) belongs to 3 entities, namely:
Farquharson, Thea Mari, located at Cromwell, Cromwell (a director),
Farquharson, Stephen Grant, located at Cromwell, Cromwell (a director),
Farquharson Trustees Limited, located at Queenstown (an entity). "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued to Wooing Tree Vineyard Limited. Our information was last updated on 24 Feb 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Physical & registered & service 16 Oct 2019
Contact info
Directors
Name and Address Role Period
Stephen Grant Farquharson
Cromwell, Cromwell, 9310
Address used since 20 Oct 2010
Director 20 Oct 2010 - current
Thea Mari Farquharson
Cromwell, Cromwell, 9310
Address used since 20 Oct 2010
Director 20 Oct 2010 - current
Geoffrey William Bews
Cromwell, Cromwell, 9310
Address used since 16 Jul 2015
Director 20 Oct 2010 - 07 Oct 2019
Jane Helen Bews
Cromwell, Cromwell, 9310
Address used since 16 Jul 2015
Director 20 Oct 2010 - 07 Oct 2019
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Registered 22 Aug 2013 - 16 Oct 2019
21 Brownston Street, Wanaka, 9305 Registered 20 Oct 2010 - 22 Aug 2013
21 Brownston Street, Wanaka, 9305 Physical 20 Oct 2010 - 16 Oct 2019
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Farquharson Trustees Limited
Shareholder NZBN: 9429047118522
Entity (NZ Limited Company)
Queenstown
9300
19 Nov 2018 - current
Farquharson, Thea Mari
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current
Farquharson, Stephen Grant
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Farquharson, Thea Mari
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current
Farquharson, Stephen Grant
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current
Farquharson Trustees Limited
Shareholder NZBN: 9429047118522
Entity (NZ Limited Company)
Queenstown
9300
19 Nov 2018 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Farquharson, Thea Mari
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current
Farquharson, Stephen Grant
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current
Farquharson Trustees Limited
Shareholder NZBN: 9429047118522
Entity (NZ Limited Company)
Queenstown
9300
19 Nov 2018 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Farquharson, Thea Mari
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current
Farquharson Trustees Limited
Shareholder NZBN: 9429047118522
Entity (NZ Limited Company)
Queenstown
9300
19 Nov 2018 - current
Farquharson, Stephen Grant
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current
Shares Allocation #5 Number of Shares: 37
Shareholder Name Address Period
Farquharson, Stephen Grant
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current
Shares Allocation #6 Number of Shares: 38
Shareholder Name Address Period
Farquharson, Thea Mari
Director
Cromwell
Cromwell
9310
20 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Bews, Jane Helen
Individual
Cromwell
Cromwell
9310
20 Oct 2010 - 08 Oct 2019
Bews, Geoffrey William
Individual
Cromwell
Cromwell
9310
20 Oct 2010 - 08 Oct 2019
Jane Helen Bews
Director
Cromwell
Cromwell
9310
20 Oct 2010 - 08 Oct 2019
Jane Helen Bews
Director
Cromwell
Cromwell
9310
20 Oct 2010 - 08 Oct 2019
Bews, Geoffrey William
Individual
Cromwell
Cromwell
9310
20 Oct 2010 - 08 Oct 2019
Henderson, Kevin
Individual
Wanaka
Wanaka
9305
20 Oct 2010 - 30 Apr 2019
Jane Helen Bews
Director
Cromwell
Cromwell
9310
20 Oct 2010 - 08 Oct 2019
Jane Helen Bews
Director
Cromwell
Cromwell
9310
20 Oct 2010 - 08 Oct 2019
Bews, Geoffrey William
Individual
Cromwell
Cromwell
9310
20 Oct 2010 - 08 Oct 2019
Location
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