General information

North End Wine Company Limited

Type: NZ Limited Company (Ltd)

9429040301334

New Zealand Business Number

148594

Company Number

Registered

Company Status

North End Wine Company Limited (issued an NZ business number of 9429040301334) was registered on 03 Oct 1972. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 3 258 Stuart St, Dunedin had been their registered address, until 15 Jul 2015. 85730 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Eckhoff, John Michael (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (85729 shares); it includes
Guest Carter Trustees Limited (an entity) - located at 248 Cumberland Street, Dunedin,
Eckhoff, Marie Therese (an individual) - located at Maori Hill, Dunedin,
Eckhoff, John Michael (an individual) - located at Maori Hill, Dunedin. The Businesscheck data was last updated on 16 May 2025.

Current address	Type	Used since
139 Moray Place, Dunedin Central, Dunedin, 9016	Physical & registered & service	15 Jul 2015

Last updated: 16 May 2025

Directors

Name and Address	Role	Period
John Michael Eckhoff Maori Hill, Dunedin, 9010 Address used since 03 Sep 2015	Director	29 May 1990 - current
Gerrard Mortland Eckhoff Rd 3, Alexandra, 9393 Address used since 03 Sep 2015	Director	04 Jul 2012 - current
Lucy Selby Eckhoff Dunedin, 9010 Address used since 29 May 1990	Director	29 May 1990 - 04 Jul 2012
Paul David Eckhoff Roslyn, Dunedin, 9010 Address used since 09 Mar 2010	Director	29 May 1990 - 04 Jul 2012
Jan Ross Mosgiel, Address used since 29 May 1990	Director	29 May 1990 - 09 Aug 1996

Addresses

Previous address	Type	Period
Level 3 258 Stuart St, Dunedin	Registered & physical	13 Mar 2009 - 15 Jul 2015
C-r F Hutton, 31 Ferntree Drive, Dunedin	Physical & registered	04 Jun 2004 - 13 Mar 2009
C/-r F Hutton, 31 Ferntree Drive, Dunedin	Registered & physical	04 Jun 2004 - 13 Mar 2009
Aa Building, 450 Moray Place, Dunedin	Registered	27 Jul 1992 - 04 Jun 2004
-	Physical	17 Feb 1992 - 17 Feb 1992
C/- R F Hutton, 4 Ann Street, Dunedin	Physical	17 Feb 1992 - 04 Jun 2004

Financial Data

Financial info

85730

Total number of Shares

March

Annual return filing month

25 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Eckhoff, John Michael Individual	Maori Hill Dunedin 9010	03 Oct 1972 - current

Shares Allocation #2 Number of Shares: 85729

Shareholder Name	Address	Period
Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 Entity (NZ Limited Company)	248 Cumberland Street Dunedin 9016	22 Jan 2019 - current
Eckhoff, Marie Therese Individual	Maori Hill Dunedin 9010	22 Jan 2019 - current
Eckhoff, John Michael Individual	Maori Hill Dunedin 9010	03 Oct 1972 - current

Historic shareholders

Shareholder Name	Address	Period
Null - Paul David Eckhoff, Josephine Mary Eckhoff And Downie Stewart Trustee Limited Other		03 Apr 2012 - 09 Jul 2012
Eckhoff, Lucy Selby Individual	Dunedin	03 Oct 1972 - 05 Jul 2012
Eckhoff, Paul David Individual	Queenstown 9371	03 Oct 1972 - 07 Jul 2015
Paul David Eckhoff, Josephine Mary Eckhoff And Downie Stewart Trustee Limited Other		03 Apr 2012 - 09 Jul 2012

Location

Companies nearby

	Raumati Farm Limited 139 Moray Place
	Wasteco NZ Limited 139 Moray Place
	Kotiti Limited 139 Moray Place
	Eden Downs Limited 139 Moray Place
	Jedburgh Station Limited 139 Moray Place
	Malibu Holdings Limited 139 Moray Place