Queen Charlotte Wines Limited

Queen Charlotte Wines Limited was started on 18 Jun 1996 and issued an NZBN of 9429038295256. The registered LTD company has been run by 4 directors: Geoffrey Trevor Collard - an active director whose contract started on 30 Jun 2004,
Bruce Newman Collard - an inactive director whose contract started on 30 Jun 2004 and was terminated on 11 Nov 2009,
Roderick Milton Douglas Sturm - an inactive director whose contract started on 18 Jun 1996 and was terminated on 30 Jun 2004,
Ian Robert Souster - an inactive director whose contract started on 18 Jun 1996 and was terminated on 30 Jun 2004.
As stated in BizDb's information (last updated on 22 Jun 2020), the company registered 2 addresses: Level 1 7 Falcon St, Parnell, Auckland, 1052 (registered address),
1 A Ingram Road, Remuera, Auckland, 1050 (physical address).
Up to 11 Apr 2016, Queen Charlotte Wines Limited had been using Level 1 7 Falcon St, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Geoffrey Collard (an individual) located at Remuera, Auckland. Queen Charlotte Wines Limited was categorised as "Wine mfg" (ANZSIC C121450).

Principal place of activity

7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 1 7 Falcon St, Parnell, Auckland, 1052 New Zealand

Registered address used from 10 Apr 2013 to 11 Apr 2016

Address #2: Kingstone Cox Chartered Accountants Ltd, Level 2 Orica House, Newmarket, Auckland, 1023 New Zealand

Registered address used from 02 Apr 2012 to 10 Apr 2013

Address #3: 2/37 Sonia Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 14 Jun 2010 to 11 Apr 2016

Address #4: Kdb Chartered Accountants Ltd, Level 2 Orica House, Newmarket, Auckland 1023

Physical address used from 05 Mar 2010 to 14 Jun 2010

Address #5: Kdb Chartered Accountants Ltd, Level 2 Orica House, Newmarket, Auckland 1023 New Zealand

Registered address used from 05 Mar 2010 to 02 Apr 2012

Address #6: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical & registered address used from 25 Aug 2004 to 05 Mar 2010

Address #7: First Floor, 77 St George Street, Papatoetoe

Registered address used from 11 Apr 2000 to 25 Aug 2004

Address #8: First Floor, 77 St George Street, Papatoetoe

Physical address used from 18 Jun 1996 to 25 Aug 2004

Previous Shareholders

Geoffrey Trevor Collard - Director

Appointment date: 30 Jun 2004

Bruce Newman Collard - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 11 Nov 2009

Roderick Milton Douglas Sturm - Director (Inactive)

Appointment date: 18 Jun 1996

Termination date: 30 Jun 2004

Ian Robert Souster - Director (Inactive)

Appointment date: 18 Jun 1996

Termination date: 30 Jun 2004