General information

Canoe Wines Management Limited

Type: NZ Limited Company (Ltd)
9429041508923
New Zealand Business Number
5505606
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description

Canoe Wines Management Limited (issued a New Zealand Business Number of 9429041508923) was launched on 09 Dec 2014. 6 addresess are currently in use by the company: P O Box 128, Martinborough, 5741 (type: postal, postal). 1St Floor, 43 Chapel Street, Masterton had been their registered address, up until 31 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Short, Francis Jay (a director) located at Reno, Nevada postcode 89509. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dupey, Peggy Ann (a director) - located at Reno, Nevada. "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued to Canoe Wines Management Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
4 Church Street, Masterton, Masterton, 5810 Registered & physical & service 31 Oct 2018
4 Church Street, Masterton, Masterton, 5810 Office 14 Oct 2019
41 New York Street West, Martinborough, Martinborough, 5711 Delivery 14 Oct 2019
P O Box 128, P O Box 128, Martinborough, 5741 Postal 11 Oct 2021
Contact info
64 6 3069832
Phone (Phone)
64 6 274496433
Phone (Phone)
ngawaka@ngawaka.co.nz
Email
mick@ngawaka.co.nz
Email (General Manager)
sales@ngawaka.co.nz
Email (Sales)
accounts@ngawaka.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ngawaka.co.nz
Website
Directors
Name and Address Role Period
Peggy Ann Dupey
Reno, Nevada, 89509
Address used since 09 Dec 2014
Director 09 Dec 2014 - current
Francis Jay Short
Reno, Nevada, 89509
Address used since 09 Dec 2014
Director 09 Dec 2014 - current
Michael David Hodson
Featherston, Featherston, 5710
Address used since 10 Oct 2022
Greytown, Greytown, 5712
Address used since 18 May 2020
Director 18 May 2020 - current
Roger Henry Parkinson
Martinborough, 5711
Address used since 08 Jul 2015
Director 08 Jul 2015 - 18 May 2020
Addresses
Other active addresses
Type Used since
P O Box 128, P O Box 128, Martinborough, 5741 Postal 11 Oct 2021
P O Box 128, Martinborough, 5741 Postal 10 Oct 2023
Principal place of activity
4 Church Street , Masterton , Masterton , 5810
Previous address Type Period
1st Floor, 43 Chapel Street, Masterton, 5810 Registered & physical 06 Nov 2015 - 31 Oct 2018
1st Floor, 43 Chapel Street, Masterton, 5810 Registered & physical 09 Dec 2014 - 06 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Short, Francis Jay
Director
Reno
Nevada
89509
09 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dupey, Peggy Ann
Director
Reno
Nevada
89509
09 Dec 2014 - current
Location
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