General information
Wise Owl Winery Limited
Type: NZ Limited Company (Ltd)9429042560005
New Zealand Business Number
6102691
Company Number
Registered
Company Status
Wise Owl Winery Limited (issued a New Zealand Business Number of 9429042560005) was registered on 09 Sep 2016. 2 addresses are currently in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical). 118 Montgomerie Road, Mangere, Auckland had been their registered address, up to 18 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Villa Maria Estate Limited (an entity) located at Blenheim, Blenheim postcode 7201. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Steven James Knight
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Alex Charles Mamo
Orakei, Auckland, 1071
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 17 Jun 2022 |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Michael Craig Charles Talyor
Whitianga, Whitianga, 3510
Address used since 01 Oct 2019
Redcliffs, Christchurch, 8081
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Karen Theresa Fistonich
Kumeu, 0891
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 06 Jul 2021 |
|
George Vjeceslav Fistonich
Parnell, Auckland, 1052
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - 02 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical | 08 Sep 2021 - 18 Jul 2022 |
| 2375 State Highway 50, Rd 5, Hastings, 4175 | Physical & registered | 07 Dec 2018 - 08 Sep 2021 |
| Cnr Paynters Road And New Renwick Road, Fairhall, Marlborough, 7272 | Physical & registered | 09 Sep 2016 - 07 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Maria Estate Limited Shareholder NZBN: 9429039781277 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
09 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Indevin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3164447 |
| Country of origin | NZ |
| Address |
118 Montgomerie Road Mangere Auckland |
Location
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