General information

World Wines Limited

Type: NZ Limited Company (Ltd)
9429040839325
New Zealand Business Number
30675
Company Number
Registered
Company Status

World Wines Limited (issued an NZBN of 9429040839325) was launched on 27 Mar 1975. 2 addresses are currently in use by the company: 41 School Road, Te Horo (type: physical, service). C/O Martin Jarvie Underwood & Hall, 3Rd Floor, Borthwick House, 85 The Tce Wellington had been their registered address, up to 01 Aug 1994. World Wines Limited used more names, namely: Paul Pretty Removals Limited from 27 Mar 1975 to 19 Sep 1989. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Ruth Pretty Catering Limited (an entity) located at 41 School Road, Te Horo, Kapiti Coast. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
41 School Road, Te Horo Registered 01 Aug 1994
41 School Road, Te Horo Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Ruth Pretty
Rd 2, Otaki, 5582
Address used since 03 May 2016
Director 30 Jul 1992 - current
Paul Edward Pretty
Rd 2, Otaki, 5582
Address used since 03 May 2016
Director 30 Jul 1992 - current
Roy Stacey
Karori,
Address used since 30 Jul 1992
Director 30 Jul 1992 - 22 Dec 1998
Neville Charles Goldie
Northland,
Address used since 30 Jul 1992
Director 30 Jul 1992 - 01 Dec 1998
Addresses
Previous address Type Period
C/o Martin Jarvie Underwood & Hall, 3rd Floor, Borthwick House, 85 The Tce Wellington Registered 01 Aug 1994 - 01 Aug 1994
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Ruth Pretty Catering Limited
Shareholder NZBN: 9429033965468
Entity (NZ Limited Company)
41 School Road
Te Horo, Kapiti Coast
26 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Pretty, Ruth
Director
Rd 2
Otaki
5582
23 Feb 2021 - 26 Feb 2023
Pretty, Paul Edward
Individual
Te Horo
27 Mar 1975 - 26 Feb 2023
Pretty, Paul Edward
Individual
Te Horo
27 Mar 1975 - 26 Feb 2023
Location