General information
Felton Road Wines Limited
Type: NZ Limited Company (Ltd)9429040309422
New Zealand Business Number
146726
Company Number
Registered
Company Status
Felton Road Wines Limited (issued an NZ business number of 9429040309422) was started on 17 Aug 1964. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their physical address, until 21 Jun 2019. Felton Road Wines Limited used other aliases, namely: Felton Road Winery Limited from 12 Jul 1995 to 01 Nov 1995, Stewart Holdings Limited (17 Aug 1964 to 12 Jul 1995). 800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 800000 shares (100% of shares), namely:
Felton Road Holdings Limited (an entity) located at Wanaka postcode 9305. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered & service | 21 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Samuel Walter
Cromwell, New Zealand, 9383
Address used since 07 Jul 2015
Rd 3, Cromwell, 9383
Address used since 17 Oct 2018 |
Director | 27 Aug 1997 - current |
| Nigel G. | Director | 26 Oct 2000 - current |
|
Stephen John Green
Britannia Heights, Nelson, 7010
Address used since 22 Jan 2018 |
Director | 22 Jan 2018 - current |
|
Alan Robert Tighe Brady
Clyde, Clyde, 9330
Address used since 17 Dec 2018
Queenstown, New Zealand, 9300
Address used since 07 Jul 2015 |
Director | 26 Oct 2000 - 11 Mar 2022 |
|
Mostyn Stewart Elms
Wanaka,
Address used since 17 Aug 1987 |
Director | 17 Aug 1987 - 26 Oct 2000 |
|
Edward William Unwin
Nelson,
Address used since 25 Aug 1997 |
Director | 25 Aug 1997 - 26 Oct 2000 |
|
Kate Elms
Wanaka,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 26 Oct 2000 |
|
Audrey Vivian Elms
Christchurch,
Address used since 10 Jan 1994 |
Director | 10 Jan 1994 - 27 Aug 1997 |
|
Charles Stewart Elms
Palmerston, Otago,
Address used since 17 Aug 1987 |
Director | 17 Aug 1987 - 10 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 19 Aug 2013 - 21 Jun 2019 |
| Whk, 21 Brownston Street, Wanaka 9305 | Physical & registered | 16 Jun 2010 - 19 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Physical & registered | 18 Jun 2008 - 16 Jun 2010 |
| Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka | Registered & physical | 26 Jun 2007 - 18 Jun 2008 |
| C/- Cook Adam & Co, 11 Brownston Street, Wanaka | Physical & registered | 20 Nov 2003 - 26 Jun 2007 |
| Felton Road, Bannockburn, Central Otago | Registered | 14 Feb 2001 - 20 Nov 2003 |
| Felton Road, Bannockburn, Central Otago | Physical | 20 Jul 2000 - 20 Nov 2003 |
| 12 Main North Road, Papanui, Christchurch | Registered | 26 Mar 1997 - 14 Feb 2001 |
Financial Data
Financial info
800000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton Road Holdings Limited Shareholder NZBN: 9429037095031 Entity (NZ Limited Company) |
Wanaka 9305 |
17 Aug 1964 - current |
Location
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The Pilgrimage Boutique Limited 21 Brownston Street |
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Red River Ranch Limited 21 Brownston Street |
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|
Arrow Dairy Limited 21 Brownston Street |
|
Orchard Road Water Bore (2008) Limited 21 Brownston Street |