General information
Explorer Wines Limited
Type: NZ Limited Company (Ltd)9429031885966
New Zealand Business Number
2328743
Company Number
Registered
Company Status
Explorer Wines Limited (New Zealand Business Number 9429031885966) was registered on 28 Sep 2009. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, until 03 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Domaine Thomson Wines Limited (an entity) located at Wanaka postcode 9305. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical & service | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gerard Hall-jones
Mt Barker Road, Wanaka, 9382
Address used since 13 Jun 2016 |
Director | 28 Sep 2009 - current |
|
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019
Wanaka, Wanaka, 9305
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 16 Jun 2014 - 03 Jul 2019 |
| Whk, Brownston House, 21 Brownston Street, Wanaka 9305 | Registered & physical | 23 Jun 2010 - 16 Jun 2014 |
| Whk Central Otago & Southland, Brownston House, 21 Brownston Street, Wanaka | Registered & physical | 28 Sep 2009 - 23 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Domaine Thomson Wines Limited Shareholder NZBN: 9429037330019 Entity (NZ Limited Company) |
Wanaka 9305 |
28 Sep 2009 - current |
Location
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