D R Wines Limited (issued an NZ business number of 9429036188802) was started on 19 Dec 2002. 5 addresess are currently in use by the company: 446 Clifton Road, Te Awanga, 4180 (type: other, records). Pwc Tower, Level 20, 188 Quay Street, Auckland had been their physical address, up until 13 Jul 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Waiaua Bay Farm Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our information was last updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
446 Clifton Road, Te Awanga, 4180 | Other (Address for Records) | 21 Sep 2018 |
Hsbc Tower, Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 13 Jul 2021 |
446 Clifton Road, Te Awanga, 4180 | Other (Address for Records) & records (Address for Records) | 05 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Julian Hart Robertson
Island, New York, United States Of, America,
Address used since 16 Jul 2015 |
Director | 19 Dec 2002 - current |
Alexander Tucker Robertson
Locust Valley, Long Island, New York,
Address used since 16 Jul 2015 |
Director | 04 Jun 2003 - current |
Julian Hart Robertson
81250 Overseas Highway, Islamorada, Florida, 33036
Address used since 19 Oct 2015 |
Director | 24 Mar 2009 - current |
Julian Hart Robertson Iii
81250 Overseas Highway, Islamorada, Florida, 33036
Address used since 19 Oct 2015 |
Director | 24 Mar 2009 - current |
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
Julian Hart Robertson Jr
Island, New York, United States Of, America,
Address used since 16 Jul 2015 |
Director | 19 Dec 2002 - 23 Aug 2022 |
Paul Stephen Sanders
Havelock North, Havelock North, 4130
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 29 Mar 2021 |
Michael Campbell Mcintosh Cormack
Remuera, Auckland,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 11 May 2012 |
Diana Duvall Mccarty
New York, New York 10022, United States Of America,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 29 Jul 2010 |
Reginald Back Oliver
North, Saint Helena, California, United States Of America,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 25 Aug 2005 |
Previous address | Type | Period |
---|---|---|
Pwc Tower, Level 20, 188 Quay Street, Auckland, 1010 | Physical & registered | 28 Jul 2014 - 13 Jul 2021 |
C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) | Registered & physical | 06 Aug 2004 - 28 Jul 2014 |
C/- Martelli Mckegg Wells & Cormack, 14th Fl, Anderson Tower, 209 Queen Street, Auckland (att: Mcc) | Physical & registered | 11 Jun 2003 - 06 Aug 2004 |
C/ Clegg & Co, Level 2, 371 Parnell Road, Parnell, Auckland, Attn: Michael Clegg | Physical & registered | 19 Dec 2002 - 11 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Waiaua Bay Farm Limited Shareholder NZBN: 9429040697529 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
19 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Estate Of Reginald Back Individual |
Saint Helena California, United States Of America |
19 Dec 2002 - 31 Aug 2005 |
Oliver, Marie Mason Individual |
Saint Helena California, United States Of America |
19 Dec 2002 - 31 Aug 2005 |
Effective Date | 21 Jul 1991 |
Name | Waiaua Bay Farm Limited |
Type | Ltd |
Ultimate Holding Company Number | 57746 |
Country of origin | NZ |
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