Southern Pacific Wine Company (Nz) Limited (New Zealand Business Number 9429031874045) was registered on 14 Oct 2009. 4 addresses are in use by the company: 4A Konini Cresent, Waikanae Beach, Waikanae, 5036 (type: registered, service). 63 Major Drive, Kelson, Lower Hutt had been their registered address, up until 02 May 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Phipps, Daniel Treherne (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Phipps, Anna Lyn (an individual) located at Waikanae Beach, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Phipps, Anna Lyn (an individual) - located at Waikanae Beach, Waikanae. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Phipps, Daniel Treherne, located at Waikanae Beach, Waikanae (an individual). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the classification the ABS issued Southern Pacific Wine Company (Nz) Limited. Our information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Konini Cresent, Waikanae Beach, Waikanae, 5036 | Registered & physical & service | 02 May 2019 |
| 4a Konini Cresent, Waikanae Beach, Waikanae, 5036 | Registered & service | 19 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Treherne Phipps
Waikanae Beach, Waikanae, 5036
Address used since 11 Apr 2023
Waikanae Beach, Waikanae, 5036
Address used since 23 Apr 2019
Kelson, Lower Hutt, 5010
Address used since 14 Apr 2010 |
Director | 14 Oct 2009 - current |
|
James Ross Stevenson
Freemans Bay, Auckland,
Address used since 14 Oct 2009 |
Director | 14 Oct 2009 - 31 Mar 2012 |
| 4 Konini Cresent , Waikanae Beach , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 63 Major Drive, Kelson, Lower Hutt, 5010 | Registered & physical | 23 May 2012 - 02 May 2019 |
| 63 Major Drive, Kelson | Registered & physical | 14 Oct 2009 - 23 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, Daniel Treherne Individual |
Waikanae Beach Waikanae 5036 |
14 Oct 2009 - current |
|
Phipps, Anna Lyn Individual |
Waikanae Beach Waikanae 5036 |
14 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, Anna Lyn Individual |
Waikanae Beach Waikanae 5036 |
14 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, Daniel Treherne Individual |
Waikanae Beach Waikanae 5036 |
14 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Brian George Individual |
Freemans Bay Auckland |
14 Oct 2009 - 14 Nov 2012 |
|
Stevenson, James Ross Individual |
Freemans Bay Auckland |
14 Oct 2009 - 14 Nov 2012 |
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