General information
Island Wine Limited
Type: NZ Limited Company (Ltd)9429034112243
New Zealand Business Number
1817694
Company Number
Registered
Company Status
Island Wine Limited (issued an NZ business identifier of 9429034112243) was launched on 13 Jun 2006. 2 addresses are currently in use by the company: 26 Wharf Road, Ostend, Waiheke Island, Auckland (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Ward, Kanae (an individual) located at Ostend, Waiheke Island, Auckland postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Ward, Christopher James (an individual) - located at Ostend, Waiheke Island, Auckland. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wharf Road, Ostend, Waiheke Island, Auckland | Registered & physical & service | 13 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kanae Ward
Ostend, Waiheke Island, Auckland, 1081
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - current |
|
Christopher James Ward
Ostend, Waiheke Island, Auckland, 1081
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Kanae Individual |
Ostend Waiheke Island, Auckland 1081 |
13 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Christopher James Individual |
Ostend Waiheke Island, Auckland 1081 |
13 Jun 2006 - current |
Location
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Waiheke Accommodation Limited 16 Bay Road |
|
Anne Audain Charitable Trust 48 Ostend Road |
|
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