Wairau River Wines Limited was launched on 07 Mar 1991 and issued a business number of 9429000012478. This registered LTD company has been run by 8 directors: Philip Mckenzie Rose - an active director whose contract started on 07 Mar 1991,
Gregory John King - an active director whose contract started on 13 Nov 2013,
Hamish John Rose - an active director whose contract started on 13 Nov 2013,
Samuel Guy Rose - an active director whose contract started on 13 Nov 2013,
Lindsay Sanford Parkinson - an active director whose contract started on 13 Nov 2013.
According to BizDb's information (updated on 20 Mar 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Up until 29 May 2017, Wairau River Wines Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rose, Philip Mckenzie (an individual) located at Rd 3, Blenheim postcode 7273.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Rose, Christine Barbara - located at Rd 3, Blenheim.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 05 Nov 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 04 Nov 2011 to 05 Nov 2015
Address: 22 Scott Street, Blenheim New Zealand
Physical address used from 23 Oct 1997 to 04 Nov 2011
Address: 22 Scott Street, Blenheim New Zealand
Registered address used from 19 Jun 1997 to 04 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Rose, Philip Mckenzie |
Rd 3 Blenheim 7273 New Zealand |
07 Mar 1991 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rose, Christine Barbara |
Rd 3 Blenheim 7273 New Zealand |
07 Mar 1991 - |
Philip Mckenzie Rose - Director
Appointment date: 07 Mar 1991
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 30 Oct 2014
Gregory John King - Director
Appointment date: 13 Nov 2013
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 12 Feb 2020
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 13 Nov 2013
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 16 Feb 2018
Hamish John Rose - Director
Appointment date: 13 Nov 2013
Address: Spring Creek, Spring Creek, 7202 New Zealand
Address used since 13 Nov 2013
Samuel Guy Rose - Director
Appointment date: 13 Nov 2013
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 13 Nov 2013
Lindsay Sanford Parkinson - Director
Appointment date: 13 Nov 2013
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 13 Nov 2013
Kristy Lisa Andrews - Director
Appointment date: 14 Nov 2018
Address: Spring Creek, Spring Creek, 7202 New Zealand
Address used since 14 Nov 2018
Ross Roderick Spence - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 01 Jan 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 06 Dec 2013
Christine Barbara Rose - Director (Inactive)
Appointment date: 07 Mar 1991
Termination date: 06 Dec 2013
Address: Rapaura, 7273 New Zealand
Address used since 30 Oct 2013
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