General information
Thornbury Wines Limited
Type: NZ Limited Company (Ltd)9429038003110
New Zealand Business Number
875185
Company Number
Registered
Company Status
Thornbury Wines Limited (issued a New Zealand Business Number of 9429038003110) was started on 16 Sep 1997. 2 addresses are in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: physical, registered). 118 Montgomerie Road, Mangere, Auckland had been their registered address, up until 18 Jul 2022. Thornbury Wines Limited used more names, namely: Steve Bird Wines Limited from 16 Sep 1997 to 28 Jun 2002. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Villa Maria Estate Limited (an entity) located at Blenheim, Blenheim postcode 7201. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Market Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Knight
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Alex Charles Mamo
Orakei, Auckland, 1071
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 17 Jun 2022 |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Michael Craig Charles Taylor
Whitianga, Whitianga, 3510
Address used since 01 Oct 2019
Redcliffs, Christchurch, 8081
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Karen Theresa Fistonich
Kumeu, 0891
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 06 Jul 2021 |
|
George Vjeceslav Fistonich
Parnell, Auckland, 1052
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 01 Oct 2019 |
|
Ian Laurie Montgomerie
Howick, Auckland,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 11 Apr 2006 |
|
Steven Wayne Bird
Papamoa, Mount Maunganui,
Address used since 16 Sep 2003 |
Director | 16 Sep 1997 - 25 Jul 2005 |
|
Bruce Stuart Mccutcheon
Mount Maunganui,
Address used since 29 May 1998 |
Director | 29 May 1998 - 25 Jul 2005 |
|
Jonathan Irving Mayson
Mount Maunganui,
Address used since 28 May 2004 |
Director | 28 May 2004 - 16 Sep 2004 |
|
Caroline Bird
Papamoa, Mount Maunganui,
Address used since 16 Sep 2003 |
Director | 16 Sep 1997 - 28 May 2004 |
|
Sharon Margaret Helen Mccutcheon
Mount Maunganui,
Address used since 29 May 1998 |
Director | 29 May 1998 - 28 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland | Registered & physical | 24 Nov 2005 - 18 Jul 2022 |
| 109b Main Road, Katikati | Registered | 11 Apr 2000 - 24 Nov 2005 |
| Carr & Satanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 29 Jun 1998 - 11 Apr 2000 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 29 Jun 1998 - 29 Jun 1998 |
| 29a Oceanbeach Road, Mount Maunganui | Physical | 29 Jun 1998 - 24 Nov 2005 |
| 109b Main Road, Katikati | Physical & registered | 16 Dec 1997 - 29 Jun 1998 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Maria Estate Limited Shareholder NZBN: 9429039781277 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
29 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandhill Holdings Limited Shareholder NZBN: 9429036929399 Company Number: 1133330 Entity |
16 Sep 1997 - 27 Jun 2010 | |
|
Sandhill Holdings Limited Shareholder NZBN: 9429036929399 Company Number: 1133330 Entity |
16 Sep 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Indevin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3164447 |
| Country of origin | NZ |
| Address |
118 Montgomerie Road Mangere Auckland |
Location
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