General information

D R Wines Limited

Type: NZ Limited Company (Ltd)
9429036188802
New Zealand Business Number
1265507
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Waiaua Bay Farm Limited
Shareholder NZBN: 9429040697529
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
19 Dec 2002 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Waiaua Bay Farm Limited
Type Ltd
Ultimate Holding Company Number 57746
Country of origin NZ
Location