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. Our information was last updated on 17 Apr 2024.
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 |
R & S Orchard Limited 73 Wright Road |
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New Trafford Farm Limited 60a Lockington Road |
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Rata Education Limited 95 Elmwood Road, R D 2 |
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Huia Bay Holdings Limited 95 Elmwood Road |
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Raynes Holdings Limited 96 Lockington Road |