Network profile for WISE OWL WINERY LIMITED

Summary

WISE OWL WINERY LIMITED is a member of a network consisting of 35 other legal entities with 13 individuals involved. The company has been operating for 79 months while the average age of companies operating in this network is 225 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 fifty-seven 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 2023-04-14 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteTERRAVITAE.CO.NZMay-1998
WebsiteDOMINIONLAW.CO.NZAug-1998
LegalEntity Register
List of shareholders
companyshareholdersharetype
WISE OWL WINERY LIMITEDVILLA MARIA ESTATE LIMITED100E
VILLA MARIA ESTATE 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
012345678910111213141517
VILLA MARIA ESTATE LIMITEDE01
INDEVIN GROUP LIMITEDE11
SARA DOUBLED21
DOMINION LAW TRUSTEE COMPANY LIMITEDE31
STEVEN KNIGHTI41
HARROGATE TRUSTEE LIMITEDE51
IAN JEFFERISI61
GRAHAM PAULLI71
DEBORAH KNIGHTI81
LISA ALEXANDERD91
DUNCAN MCFARLANEI101
JOSEPH WALLACEI111
MARK GIBSONI121
LUCY GIBSONI131
WALLACE CAPITAL LIMITEDE141
CHRISTOPHER HOCQUARDI151
WISE OWL WINERY LIMITEDE171

Common words in company names

Persons of significance

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