General information

Passage Rock Wines Limited

Type: NZ Limited Company (Ltd)
9429033571089
New Zealand Business Number
1914818
Company Number
Registered
Company Status
H451130 - Restaurant Operation C121450 - Wine Mfg
Industry classification codes with description

Passage Rock Wines Limited (New Zealand Business Number 9429033571089) was launched on 13 Mar 2007. 9 addresess are currently in use by the company: 438 Orapiu Road, R.d.1, Waiheke Island, 1971 (type: postal, office). 205 Hastings Street Sth, Hastings had been their registered address, until 13 Aug 2008. 600000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300000 shares (50 per cent of shares), namely:
Evans, David Stephen Richard (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (300000 shares); it includes
Evans-Gander, Veronika (an individual) - located at Oneroa, Waiheke Island. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Passage Rock Wines Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
438 Orapiu Road, R D 1, Waiheke Island, Auckland Records & other (Address For Share Register) & shareregister 06 Aug 2008
438 Orapiu Road, Rd 1, Waiheke Island, 1971 Registered & physical & service 13 Aug 2008
438 Orapiu Road, R.d.1, Waiheke Island, 1971 Postal & office & invoice 10 Sep 2019
438 Orapiu Road, R.d.1, Waiheke Island, Auckland, 1971 Delivery 10 Sep 2019
Contact info
64 21 2684304
Phone (Phone)
64 9 3727257
Phone (restaurant)
64 9 9503942
Phone (winery)
david@passagerockwines.co.nz
Email (winery and general manger)
information@passagerock.co.nz
Email (general and restaurant)
www.passagerockwines.co.nz
Website
Directors
Name and Address Role Period
David Stephen Richard Evans
Rd 1, Waiheke Island, 1971
Address used since 16 Dec 2021
Oneroa, Waiheke Island, 1081
Address used since 01 Nov 2016
Director 13 Mar 2007 - current
Addresses
Other active addresses
Type Used since
438 Orapiu Road, R.d.1, Waiheke Island, Auckland, 1971 Delivery 10 Sep 2019
Principal place of activity
438 Orapiu Road , R.d.1 , Waiheke Island , 1971
Previous address Type Period
205 Hastings Street Sth, Hastings Registered & physical 13 Mar 2007 - 13 Aug 2008
Financial Data
Financial info
600000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Evans, David Stephen Richard
Individual
Oneroa
Waiheke Island
1081
13 Mar 2007 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Evans-gander, Veronika
Individual
Oneroa
Waiheke Island
1081
19 Mar 2009 - current
Location
Companies nearby
Passage Rock Vineyard Limited
438 Orapiu Road
Honey And Fred's Farm Limited
519 Orapiu Road
Te Matuku Grove Limited
599 Orapiu Road
Drive Limited
519a Orapiu Road
Tendril Limited
519a Orapiu Road
Te Matuku Trustees Limited
8 Te Matuku Point Lane
Similar companies
El Sizzling Chorizo Limited
129a Carsons Road
El Sizzling Lomito Limited
129a Carsons Road
Wild On Waiheke Limited
82 Onetangi Road
Casita Miro Limited
3 Brown Road
The Shucker Brothers Limited
308e Sea View Road
Ivory Trading Limited
16 Belgium Street