General information
Tahuna Wines Limited
Type: NZ Limited Company (Ltd)9429035511342
New Zealand Business Number
1487810
Company Number
Removed
Company Status
Tahuna Wines Limited (NZBN 9429035511342) was launched on 26 Feb 2004. 5 addresess are currently in use by the company: Floor 19 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 15 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
9429046993335 - Booster Wine Group Limited Partnership (an other) located at Level 19, 1 Willis Street, Wellington postcode 6011. The Businesscheck data was last updated on 22 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Floor 19 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 | Delivery & postal & office | 07 Jan 2020 |
| Floor 19 State Insurance Tower, 1 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 15 Jan 2020 |
Contact info
64 6 8798768
Phone (Phone)
chris.lincoln@boosterwinegroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Seng Tong Yeo
Wellington, 6011
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Nigel Seton Avery
Rd 2, Hastings, 4172
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - 08 Jun 2021 |
|
Phillipa Sue Austin
Rd 1, Hastings, 4171
Address used since 30 Oct 2009 |
Director | 26 Feb 2004 - 21 Dec 2018 |
|
Grant Edmonds
R D 1, Hastings, 4171
Address used since 01 Oct 2015 |
Director | 26 Feb 2004 - 21 Dec 2018 |
Addresses
Principal place of activity
| Floor 19 State Insurance Tower, 1 Willis Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 01 Nov 2019 - 15 Jan 2020 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 22 Nov 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Physical | 04 Oct 2013 - 22 Nov 2016 |
| 405n King Street, Hastings, 4122 | Registered | 01 Oct 2013 - 22 Nov 2016 |
| 405n King Street, Hastings, 4122 | Physical | 09 Nov 2010 - 04 Oct 2013 |
| 405n King Street, Hastings, 4122 | Registered | 09 Nov 2010 - 01 Oct 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 04 Nov 2008 - 09 Nov 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 07 Nov 2006 - 04 Nov 2008 |
| 2016 Maraekakaho Road, R D 1 Hastings | Registered & physical | 03 Nov 2005 - 07 Nov 2006 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 08 Dec 2004 - 03 Nov 2005 |
| 2016 Maraekakaho Road, R D 1, Hastings | Physical & registered | 26 Feb 2004 - 08 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
9429046993335 - Booster Wine Group Limited Partnership Other (Other) |
Level 19, 1 Willis Street Wellington 6011 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sileni Estates Limited Shareholder NZBN: 9429000027458 Company Number: 882582 Entity |
308 Queen Street East Hastings 4122 |
26 Feb 2004 - 21 Dec 2018 |
|
Sileni Estates Limited Shareholder NZBN: 9429000027458 Company Number: 882582 Entity |
308 Queen Street East Hastings 4122 |
26 Feb 2004 - 21 Dec 2018 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Booster Wine Group Limited Partnership |
| Type | Ltd_partner_incorp |
| Country of origin | NZ |
| Address |
Floor 19 State Insurance Tower, 1 Willis Street Wellington Central Wellington 6011 |
Location
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Doll House Properties Limited Business H Q |
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