The Wine Warehouse Limited
Type: NZ Limited Company (Ltd)The Wine Warehouse Limited (New Zealand Business Number 9429032171273) was launched on 06 Jul 2009. 2 addresses are currently in use by the company: Whangaparoa Shopping Mall, 719 Whangaparoa Road, Arkles Bay Rodney, Auckland (type: registered, physical). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Exchequer Investments Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 3 shareholders hold 70 per cent of all shares (exactly 700 shares); it includes
Hern, Nicholas Devon John (an individual) - located at Shop 12, 719 Whangaparaoa Road, Whangaparaoa,
Hern, Julie Margaret (an individual) - located at Shop 12, 719 Whangaparaoa Road, Whangaparaoa,
Turnbull, Nigel Gerard (an individual) - located at Shop 12, 719 Whangaparaoa Road, Whangaparaoa 0932. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whangaparoa Shopping Mall, 719 Whangaparoa Road, Arkles Bay Rodney, Auckland | Registered & physical & service | 06 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Adsett
Parnell, Auckland, 1052
Address used since 27 Apr 2016 |
Director | 12 Feb 2010 - current |
|
Nicholas Devon John Hern
Remuera, Auckland, 1023
Address used since 27 Apr 2016 |
Director | 06 Jul 2009 - 14 Nov 2019 |
| Flat 3, 387 Parnell Road , Parnell , Auckland , 1052 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exchequer Investments Limited Shareholder NZBN: 9429039822017 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern, Nicholas Devon John Individual |
Shop 12, 719 Whangaparaoa Road Whangaparaoa |
02 Mar 2010 - current |
|
Hern, Julie Margaret Individual |
Shop 12, 719 Whangaparaoa Road Whangaparaoa |
02 Mar 2010 - current |
|
Turnbull, Nigel Gerard Individual |
Shop 12, 719 Whangaparaoa Road Whangaparaoa 0932 |
02 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern, Nicholas Devon John Individual |
Epsom, Auckland |
06 Jul 2009 - 27 Jun 2010 |
 |
Studioz Limited Shop T4.03 The Plaza Shopping Centre |
|
Lorne Property Limited Shop 12, The Mall |
|
Manly Construction Limited Shop 12, Whangaparaoa Mall |
|
I-optics Limited Shop 12, Whangaparaoa Mall |
|
First Inspections Limited Shop 12, Whangaparaoa Mall |
|
Recreation Solutions Limited Shop 12, Whangaparaoa Mall |