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Wine Divine Limited

Type: NZ Limited Company (Ltd)
9429046289490
NZBN
6381415
Company Number
Registered
Company Status
123616529
GST Number
F380060
Industry classification code
Wholesaling
Industry classification description
Current address
2 Diane Place
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 26 Nov 2019

Wine Divine Limited, a registered company, was started on 14 Aug 2017. 9429046289490 is the NZBN it was issued. "Wholesaling" (ANZSIC F380060) is how the company has been classified. The company has been managed by 2 directors: Jeremy John Willan - an active director whose contract began on 14 Aug 2017,
Laura Jane Willan - an active director whose contract began on 14 Aug 2017.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 2 Diane Place, Rolleston, Rolleston, 7614 (category: registered, physical).
Wine Divine Limited had been using 52 Bronco Drive, Aidanfield, Christchurch as their registered address up until 26 Nov 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 52 Bronco Drive, Aidanfield, Christchurch, 8025 New Zealand

Registered address used from 16 Oct 2019 to 26 Nov 2019

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 14 Aug 2017 to 26 Nov 2019

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 14 Aug 2017 to 16 Oct 2019

Contact info
64 21 844308
04 Aug 2021 Phone
Laura@winedivine.co.nz
04 Aug 2021 Email
www.winedivine.co.nz
04 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Willan, Jeremy John Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Willan, Jeremy John Rolleston
Rolleston
7614
New Zealand
Individual Willan, Vivien Faye Lincoln
Lincoln
7608
New Zealand
Director Willan, Laura Jane Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Willan, Laura Jane Rolleston
Rolleston
7614
New Zealand
Directors

Jeremy John Willan - Director

Appointment date: 14 Aug 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Aug 2017


Laura Jane Willan - Director

Appointment date: 14 Aug 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Aug 2017

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