First Glass Wines & Spirits Limited
Type: NZ Limited Company (Ltd)First Glass Wines & Spirits Limited (issued an NZBN of 9429037713966) was registered on 16 Dec 1998. 5 addresess are in use by the company: Po Box 33292, Takapuna, Auckland, 0740 (type: postal, office). 5 Huron Street, Takapuna, Auckland had been their registered address, until 14 Nov 2001. 138000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 92000 shares (66.67% of shares), namely:
Wood, Kingsley Bruce (a director) located at Takapuna, North Shore City postcode 0622. In the second group, a total of 1 shareholder holds 16.67% of all shares (23000 shares); it includes
Sybertsma, Heidi (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Watson, Graham Donald, located at Merivale, Christchurch (an individual). "Wine and spirit merchandising - retail" (business classification G412320) is the classification the Australian Bureau of Statistics issued to First Glass Wines & Spirits Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 07 Jul 2016 |
| Po Box 33292, Takapuna, Auckland, 0740 | Postal | 16 Nov 2021 |
| 22 Northcroft Street, Takapuna, Auckland, 0622 | Office & delivery | 16 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Donald Watson
Merivale, Christchurch, 8014
Address used since 26 Feb 2018
Fendalton, Christchurch, 8041
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - current |
|
James William Sybertsma
St Heliers, Auckland, 1071
Address used since 06 Sep 2014 |
Director | 16 Dec 1998 - current |
|
Kingsley Bruse Wood
Takapuna, North Shore City, 0622
Address used since 30 Oct 2009 |
Director | 16 Dec 1998 - current |
|
Kingsley Bruce Wood
Takapuna, North Shore City, 0622
Address used since 30 Oct 2009 |
Director | 16 Dec 1998 - current |
|
Margaret Susan Caldwell
Wanaka, 9305
Address used since 21 Oct 2012 |
Director | 16 Dec 1998 - 31 Mar 2021 |
| 5a Huron Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 5 Huron Street, Takapuna, Auckland, 0622 | Registered | 14 Nov 2001 - 14 Nov 2001 |
| 5 Huron Street, Takapuna, Auckland, 0622 | Physical | 10 Nov 2001 - 10 Nov 2001 |
| 8/52 Taharoto Road, Takapuna | Registered | 31 Oct 2001 - 14 Nov 2001 |
| 8/52 Taharoto Road, Takapuna | Registered | 12 Apr 2000 - 31 Oct 2001 |
| 8/52 Taharoto Road, Takapuna | Physical | 17 Dec 1998 - 10 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Kingsley Bruce Director |
Takapuna North Shore City 0622 |
02 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sybertsma, Heidi Individual |
St Heliers Auckland 1071 |
16 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Graham Donald Individual |
Merivale Christchurch 8014 |
16 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Graham Donald Individual |
Merivale Christchurch 8014 |
16 Dec 1998 - current |
|
Watson, Paula Individual |
Merivale Christchurch 8014 |
12 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Margaret Susan Individual |
Wanaka 9305 |
02 Mar 2020 - 12 Apr 2021 |
|
Caldwell, Margaret Susan Individual |
Wanaka Wanaka 9305 |
16 Dec 1998 - 02 Mar 2020 |
|
Wood, Kingsley Bruse Individual |
Takapuna Auckland |
16 Dec 1998 - 02 Mar 2020 |
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