3 Brothers Winery Limited, a registered company, was registered on 05 Aug 2005. 9429034618455 is the number it was issued. ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is how the company has been classified. The company has been supervised by 3 directors: Kristian Pieter Nooyen - an active director whose contract started on 05 Aug 2005,
Jacob Pieter Nooyen - an active director whose contract started on 05 Aug 2005,
Adam Pieter Nooyen - an active director whose contract started on 05 Aug 2005.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 702 Rukuhia Road, Rd 2, Ohaupo, 3882 (types include: postal, office).
A total of 900 shares are issued to 3 shareholders (3 groups). The first group is comprised of 300 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (33.33 per cent). Lastly we have the 3rd share allotment (300 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
702 Rukuhia Road, Rd 2, Ohaupo, 3882 New Zealand
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Nooyen, Adam Pieter |
Rd 2, Ohaupo |
05 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Nooyen, Jacob Pieter |
Rd 2 Ohaupo |
05 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Nooyen, Kristian Pieter |
Rd 2, Ohaupo |
05 Aug 2005 - |
Kristian Pieter Nooyen - Director
Appointment date: 05 Aug 2005
Address: Rd 2, Ohaupo, Hamilton, 3882 New Zealand
Address used since 01 Apr 2016
Jacob Pieter Nooyen - Director
Appointment date: 05 Aug 2005
Address: Rd 2 Ohaupo, Hamilton, 3882 New Zealand
Address used since 01 Apr 2016
Adam Pieter Nooyen - Director
Appointment date: 05 Aug 2005
Address: Rd 2, Ohaupo, Hamilton, 3882 New Zealand
Address used since 01 Apr 2016
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