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SAILFISH COVE WINES LIMITED

● Registered
NZBN 9429040469508 · NZ Company No. 97047 · NZ Limited Company · Incorporated 23 Dec 1975

Sailfish Cove Wines Limited was incorporated on 23 December 1975 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18446 days.

Overview

NZ Business Number
9429040469508
Company Number
97047
Company Name
SAILFISH COVE WINES LIMITED
Previously Known As
MARLIN BAY WINES LIMITED
before 2 September 1997, Tuesday

SEACLEAR CHEMICALS LIMITED
before 22 September 1994, Thursday

SEACLEAR ADVERTISING LIMITED
before 2 July 1981, Thursday

SEACLEAR ADVERTISING COMPANY LIMITED
before 19 April 1977, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1975 (Tuesday)
Status
Registered
Status History
Registered as of 23 December 1975 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Lay Dodd Partners
3 Owens Road
Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Lay Dodd Partners
3 Owens Road
Epsom
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 24 April 1995 to 7 August 1998
    C/o Hargrave Hewitt & Co, 611 Great South Rd, Manukau, Auckland
  2. From 7 August 1998 to 28 January 2000
    C/- D B Hargrave, 295 Remuera Road, Auckland 5
  3. From 28 January 2000 to 11 August 2005
    C/- Hargrave Accounting, 295 Remuera Road, Auckland 5
  4. From 11 August 2005 to 7 August 2007
    C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
  5. From 7 August 2007 to 2 September 2009
    C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Address for Service

  1. From 1 July 1997 to 28 January 2000
    C/- D B Hargrave, 295 Remuera Road, Auckland 5
  2. From 28 January 2000 to 11 August 2005
    C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland
  3. From 28 January 2000 to 28 January 2000
    C/- Hargrave Accounting, 295 Remuera Road, Auckland 5
  4. From 11 August 2005 to 7 August 2007
    C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland
  5. From 7 August 2007 to 2 September 2009
    C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Address for Records

  1. From 1 July 1997 to 31 July 2007
    C/- D B Hargrave, 295 Remuera Road, Auckland 5
  2. From 4 August 2005 to 31 July 2007
    C/-hargrave Accounting Ltd, Level One, 3 Owens Rd, Epsom, Auckland
  3. From 31 July 2007 to 7 July 2010
    C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Company Directors

2 listed
GC
Gaylene Ann CORKIN
Appointed 9 Sep 1994 · 218 North Gable Way, Rd 3, Whangarei, NZ, 0173
HF
Harvie Fraser FERGUSON
Appointed 5 Jul 1991 · 218 North Gable Way, Rd 3, Whangarei, NZ, 0173

Company Shareholders

2 share parcels · 25,000 shares total

Share allocation 1
12,750 shares (51%)
Harvie Fraser FERGUSON
218 North Gable Way, Rd 3, Whangarei
Share allocation 2
12,250 shares (49%)
Gaylene Ann CORKIN
218 North Gable Way, Rd 3, Whangarei