General information
Northburn Wine Company Limited
Type: NZ Limited Company (Ltd)9429033742489
New Zealand Business Number
1887128
Company Number
Registered
Company Status
Northburn Wine Company Limited (issued an NZ business identifier of 9429033742489) was registered on 06 Dec 2006. 5 addresess are currently in use by the company: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: registered, physical). Northburn, Rd 3, Cromwell had been their registered address, up until 07 Aug 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Northburn Investments Limited (an entity) located at Rd 3, Cromwell postcode 9383. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Northburn, Rd3, Cromwell | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Dec 2006 |
| 350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 | Registered & physical & service | 07 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tom Pinckney
Cromwell, 9340
Address used since 03 Nov 2015 |
Director | 06 Dec 2006 - current |
|
Jan Pinckney
Cromwell, 9340
Address used since 03 Nov 2015 |
Director | 06 Dec 2006 - current |
|
Pam Forster
Cromwell,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 28 Jul 2008 |
|
Richard Broadhead
Cromwell,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 28 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Northburn, Rd 3, Cromwell | Registered & physical | 06 Dec 2006 - 07 Aug 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Northburn Investments Limited Shareholder NZBN: 9429032675757 Entity (NZ Limited Company) |
Rd 3 Cromwell 9383 |
04 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinckney, Tom Individual |
Cromwell |
06 Dec 2006 - 27 Aug 2008 |
|
Broadhead, Richard Individual |
Cromwell |
06 Dec 2006 - 27 Jun 2010 |
|
Pinckney, Jan Individual |
Cromwell |
06 Dec 2006 - 04 Aug 2008 |
|
Forster, Pam Individual |
Cromwell |
06 Dec 2006 - 27 Jun 2010 |
Location
Companies nearby
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Northburn Limited 350 Tarras-cromwell Road |
|
Northburn100 Limited 350 Tarras-cromwell Road |
|
Northburn Investments Limited 350 Tarras-cromwell Road |
|
Northburn Properties Limited 350 Tarras-cromwell Road |
|
Fishburn Limited 350 Tarras-cromwell Road |
|
Sarah J Wine Limited 20 Mclean Road |