General information
Wine By Design Limited
Type: NZ Limited Company (Ltd)9429033134451
New Zealand Business Number
1985373
Company Number
Registered
Company Status
Wine By Design Limited (issued a New Zealand Business Number of 9429033134451) was started on 21 Sep 2007. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 16 May 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Fletcher Vautier Moore Trustees Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010,
Farrah, Matthew Alfred (an individual) located at Griffith, Act postcode 2603. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 16 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Alfred Farrah
Griffith, Act, 2603
Address used since 25 Aug 2020
Kingston, Act, 2604
Address used since 01 Jan 1970
Red Hill, Canberra, Act, 2603
Address used since 14 May 2015
Kingston, Act, 2604
Address used since 01 Jan 1970 |
Director | 21 Sep 2007 - current |
|
Anthony Louis Moore
Renwick, 7273
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 29 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 11 Nov 2010 - 16 May 2013 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 02 Apr 2008 - 11 Nov 2010 |
| 202 Ponsonby Road, Ponsonby, Auckland | Registered | 20 Mar 2008 - 02 Apr 2008 |
| West Yates Chartered Accountant, 72 Trafalgar Street, Nelson | Physical | 21 Sep 2007 - 02 Apr 2008 |
| West Yates Chartered Accountant, 72 Trafalgar Street, Nelson | Registered | 21 Sep 2007 - 20 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Entity (NZ Limited Company) |
105 Collingwood Street Nelson 7010 |
21 Sep 2007 - current |
|
Farrah, Matthew Alfred Individual |
Griffith Act 2603 |
21 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Anthony Louis Individual |
309 Rapaura Road Renwick |
21 Sep 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |