The Wine Portfolio Limited
Type: NZ Limited Company (Ltd)The Wine Portfolio Limited (issued an NZBN of 9429038514012) was launched on 28 Feb 1995. 2 addresses are currently in use by the company: 2389 State Highway 2, Katikati (type: physical, registered). 2389 State Highway Two, Rd2 Katikati had been their registered address, up until 15 Mar 2006. The Wine Portfolio Limited used more aliases, namely: Melsetter Nominees Limited from 23 May 2014 to 23 May 2014, Kyber Pass Holdings Limited (30 Apr 2014 to 23 May 2014) and Morton Estate Wines Limited (06 Jul 1995 - 30 Apr 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Coney, John Mark (an individual) located at Rd 4, Aongatete postcode 3181. "Grape growing" (ANZSIC A013110) is the classification the ABS issued to The Wine Portfolio Limited. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2389 State Highway 2, Katikati | Physical & registered & service | 15 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mark Coney
Rd 4, Aongatete, 3181
Address used since 01 Oct 2021
Sunridge Plateau, Whistler Bc Von1b3,
Address used since 30 Jun 2004 |
Director | 29 Jun 1995 - current |
|
Fiona Elizabeth Macdiarmid
Epsom, Auckland, 1023
Address used since 04 Nov 2009 |
Director | 27 Oct 1998 - current |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 29 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 2389 State Highway Two, Rd2 Katikati | Registered & physical | 05 Jan 2006 - 15 Mar 2006 |
| 2 Mountain Road, Epsom, Auckland | Physical | 20 Oct 1997 - 05 Jan 2006 |
| 1b Crescent Road, Epsom, Auckland | Physical | 20 Oct 1997 - 20 Oct 1997 |
| 1b Crescent Road, Epsom, Auckland | Registered | 24 Apr 1996 - 05 Jan 2006 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 14 Jul 1995 - 24 Apr 1996 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 14 Jul 1995 - 20 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coney, John Mark Individual |
Rd 4 Aongatete 3181 |
28 Feb 1995 - current |
 |
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