Network profile for WINE EXPORT PARTNERS NEW ZEALAND LIMITED

Summary

WINE EXPORT PARTNERS NEW ZEALAND LIMITED is a member of a network consisting of 33 other legal entities with 13 individuals involved. The company has been operating for 175 months while the average age of companies operating in this network is 222 months. Significant beneficial owners have been identified as JOSEPH WALLACE and IAN JEFFERIS owning %92.4 and %1.1 respectively. The top sharholding entitiy has been identified as HARROGATE TRUSTEE LIMITED, however INDEVIN GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with sixty-three other companies which are no longer registered. This network is mostly represented within the Marlborough District.

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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteDOMINIONLAW.CO.NZAug-1998
LegalEntity Register
List of shareholders
companyshareholdersharetype
WINE EXPORT PARTNERS NEW ZEALAND LIMITEDINDEVIN GROUP LIMITED100E
INDEVIN GROUP LIMITEDHARROGATE TRUSTEE LIMITED92.3967E
HARROGATE TRUSTEE LIMITEDJOSEPH WALLACE92.3967I
INDEVIN GROUP LIMITEDWALLACE CAPITAL LIMITED2.2085E
INDEVIN GROUP LIMITEDIAN JEFFERIS1.0767I
INDEVIN GROUP LIMITEDDUNCAN MCFARLANE1.0767I
WALLACE CAPITAL LIMITEDDOMINION LAW TRUSTEE COMPANY LIMITED0.7362E
WALLACE CAPITAL LIMITEDMARK GIBSON0.7362D
WALLACE CAPITAL LIMITEDLUCY GIBSON0.7362I
INDEVIN GROUP LIMITEDSARA DOUBLE0.6674D
INDEVIN GROUP LIMITEDGRAHAM PAULL0.6674I
INDEVIN GROUP LIMITEDLISA ALEXANDER0.6674D
INDEVIN GROUP LIMITEDSTEVEN KNIGHT0.3337I
INDEVIN GROUP LIMITEDDEBORAH KNIGHT0.3337I
INDEVIN GROUP LIMITEDJOSEPH WALLACE0.3116I
INDEVIN GROUP LIMITEDDOMINION LAW TRUSTEE COMPANY LIMITED0.0867E
INDEVIN GROUP LIMITEDMARK GIBSON0.0867I
INDEVIN GROUP LIMITEDLUCY GIBSON0.0867I
DOMINION LAW TRUSTEE COMPANY LIMITEDCHRISTOPHER HOCQUARD0.0867I
0123456789101112131416
INDEVIN GROUP LIMITEDE01
SARA DOUBLED11
DOMINION LAW TRUSTEE COMPANY LIMITEDE21
STEVEN KNIGHTI31
HARROGATE TRUSTEE LIMITEDE41
IAN JEFFERISI51
GRAHAM PAULLI61
DEBORAH KNIGHTI71
LISA ALEXANDERD81
DUNCAN MCFARLANEI91
JOSEPH WALLACEI101
MARK GIBSONI111
LUCY GIBSONI121
WALLACE CAPITAL LIMITEDE131
CHRISTOPHER HOCQUARDI141
WINE EXPORT PARTNERS NEW ZEALAND LIMITEDE161

Common words in company names

Persons of significance

  • DUNCAN MCFARLANE
  • STEVEN KNIGHT
  • ALEX MAMO
  • SARA DOUBLE
  • LISA ALEXANDER