General information

Taylor River Wine Estate Limited

Type: NZ Limited Company (Ltd)
9429039442390
New Zealand Business Number
396110
Company Number
Registered
Company Status

Taylor River Wine Estate Limited (issued an NZBN of 9429039442390) was started on 08 Jul 1988. 2 addresses are currently in use by the company: 26 Arney Crescent, Remuera, Auckland, 1050 (type: registered, physical). 89A Seaview Road, Remuera, Auckland had been their registered address, until 16 Nov 2004. Taylor River Wine Estate Limited used more aliases, namely: Wither Hills Vineyards Marlborough Limited from 17 Feb 1993 to 12 Nov 1998, Dedwood Enterprises (4) Limited (08 Jul 1988 to 17 Feb 1993). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Marris, Brent John (an individual) located at Remuera, Auckland. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
26 Arney Crescent, Remuera, Auckland, 1050 Registered & physical & service 16 Nov 2004
Contact info
No website
Website
Directors
Name and Address Role Period
Brent John Marris
Remuera, Auckland, 1050
Address used since 29 Oct 2009
Director 17 Apr 1990 - current
Jakov Nikola Delegat
Henderson,
Address used since 17 Apr 1990
Director 17 Apr 1990 - 23 Dec 1997
Addresses
Previous address Type Period
89a Seaview Road, Remuera, Auckland Registered & physical 25 Nov 2002 - 16 Nov 2004
16 Salisbury Street, Herne Bay, Auckland Registered 14 Nov 2001 - 25 Nov 2002
58 Victoria Ave, Remuera, Auckland Physical 14 Nov 2001 - 25 Nov 2002
16 Salisbury Street, Herne Bay, Auckland Physical 14 Nov 2001 - 14 Nov 2001
Delegats Wine Estate, 172 Hepburn Road, Henderson, Auckland Physical 06 Feb 1998 - 14 Nov 2001
C/- Delgats Wine Estate,, 172 Hepburn Road,, Henderson,auckland Registered 03 Feb 1998 - 14 Nov 2001
2 Pompallier Tce, Ponsonby Registered 15 Jul 1992 - 03 Feb 1998
- Physical 20 Feb 1992 - 06 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Marris, Brent John
Individual
Remuera
Auckland
08 Jul 1988 - current
Location
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