Tower Rock Wines Limited was started on 22 Jul 2008 and issued a number of 9429032657333. This registered LTD company has been supervised by 4 directors: Jonathan Hugh Hill - an active director whose contract started on 13 Nov 2023,
Clive Ashley Johnson - an inactive director whose contract started on 31 Jul 2018 and was terminated on 29 Feb 2024,
John Ernest Welsh Talbot - an inactive director whose contract started on 05 Dec 2014 and was terminated on 09 Aug 2018,
John Stuart Petrie - an inactive director whose contract started on 22 Jul 2008 and was terminated on 05 Dec 2014.
According to our database (updated on 16 Apr 2024), the company filed 1 address: 52 The Bullock Track, Rd 3, Warkworth, 0983 (category: registered, service).
Until 16 Aug 2018, Tower Rock Wines Limited had been using 404 / 125 Customs Street West, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hill, Jonathan Hugh (an individual) located at Rd 3, Warkworth postcode 0983. Tower Rock Wines Limited was classified as "Wine mfg" (ANZSIC C121450).
Previous addresses
Address #1: 404 / 125 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 16 Feb 2017 to 16 Aug 2018
Address #2: Suite Gd, 5 The Promenade, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 24 Feb 2016 to 16 Feb 2017
Address #3: Suite Gf, 175 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 15 Dec 2014 to 24 Feb 2016
Address #4: 12 A Bongard Road, Mission Bay, Auckland New Zealand
Physical & registered address used from 22 Jul 2008 to 15 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hill, Jonathan Hugh |
Rd 3 Warkworth 0983 New Zealand |
13 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Clive Ashley |
West Harbour Auckland 0618 New Zealand |
08 Aug 2018 - 13 Nov 2023 |
| Individual | Talbot, John Ernest Welsh |
Auckland 1010 New Zealand |
05 Dec 2014 - 08 Aug 2018 |
| Individual | Petrie, John Stuart |
Mission Bay Auckland New Zealand |
22 Jul 2008 - 05 Dec 2014 |
Jonathan Hugh Hill - Director
Appointment date: 13 Nov 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 13 Nov 2023
Clive Ashley Johnson - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 29 Feb 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Jul 2018
John Ernest Welsh Talbot - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 09 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 08 Feb 2017
John Stuart Petrie - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 05 Dec 2014
Address: Mission Bay, Auckland, New Zealand
Address used since 22 Jul 2008
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