Nga Waka Vineyard Limited, a registered company, was incorporated on 19 Aug 1996. 9429038264535 is the NZ business number it was issued. "Wine mfg" (business classification C121450) is how the company was classified. The company has been run by 5 directors: Carol Parkinson - an active director whose contract began on 16 Sep 1996,
Gordon Noel Parkinson - an inactive director whose contract began on 20 Aug 1996 and was terminated on 06 Jan 2011,
Roger Henry Parkinson - an inactive director whose contract began on 19 Aug 1996 and was terminated on 20 Sep 1996,
Margaret Parkinson - an inactive director whose contract began on 19 Aug 1996 and was terminated on 20 Sep 1996,
Gordon Noel Parkinson - an inactive director whose contract began on 19 Aug 1996 and was terminated on 20 Sep 1996.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 128, Martinborough, 5711 (types include: postal, office).
Nga Waka Vineyard Limited had been using 44 Cologne Street, Martinborough as their registered address up to 03 Mar 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
13 Hawkins Drive, Martinborough, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 44 Cologne Street, Martinborough New Zealand
Registered address used from 12 Apr 2000 to 03 Mar 2014
Address #2: 44 Cologne Street, Martinborough
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 44 Cologne Street, Martinborough New Zealand
Physical address used from 20 Aug 1996 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Oakley Moran Trustee Company Limited Shareholder NZBN: 9429031133685 |
Te Aro Wellington 6011 New Zealand |
23 May 2018 - |
| Individual | Parkinson, Roger Henry |
Martinborough 5711 New Zealand |
19 Aug 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parkinson, Roger Henry |
Martinborough 5711 |
24 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parkinson, Carol |
Martinborough 5711 |
24 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkinson, Margaret |
Martinborough |
19 Aug 1996 - 25 Feb 2006 |
| Individual | Parkinson, Gordon Noel |
Martinborough Martinborough 5711 New Zealand |
19 Aug 1996 - 23 May 2018 |
| Individual | Finlayson, Fraser Donald |
Wellington 6140 New Zealand |
19 Aug 1996 - 23 May 2018 |
| Individual | Parkinson, Gordon Noel |
Martinborough Martinborough 5711 New Zealand |
19 Aug 1996 - 23 May 2018 |
Carol Parkinson - Director
Appointment date: 16 Sep 1996
Address: Martinborough, Wairarapa, 5711 New Zealand
Address used since 11 Feb 2016
Gordon Noel Parkinson - Director (Inactive)
Appointment date: 20 Aug 1996
Termination date: 06 Jan 2011
Address: Martinborough, 5711 New Zealand
Address used since 20 Aug 1996
Roger Henry Parkinson - Director (Inactive)
Appointment date: 19 Aug 1996
Termination date: 20 Sep 1996
Address: Martinborough,
Address used since 19 Aug 1996
Address: Martinborough, Wairarapa, 5711 New Zealand
Address used since 11 Feb 2016
Margaret Parkinson - Director (Inactive)
Appointment date: 19 Aug 1996
Termination date: 20 Sep 1996
Address: Martinborough,
Address used since 19 Aug 1996
Gordon Noel Parkinson - Director (Inactive)
Appointment date: 19 Aug 1996
Termination date: 20 Sep 1996
Address: Martinborough,
Address used since 19 Aug 1996
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