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Waihopai Valley Wine Co. Limited

Type: NZ Limited Company (Ltd)
9429030635883
NZBN
3879682
Company Number
Registered
Company Status
Current address
108 Guernsey Road
Rd 1
Blenheim 7271
New Zealand
Physical & registered & service address used since 03 Jul 2015
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Service & registered address used since 22 May 2024
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Postal & office & delivery address used since 05 Jun 2024

Waihopai Valley Wine Co. Limited, a registered company, was incorporated on 06 Jun 2012. 9429030635883 is the business number it was issued. The company has been supervised by 3 directors: Andrew Donald John Glackin - an active director whose contract began on 06 Jun 2012,
Bridget Lee Glackin - an inactive director whose contract began on 28 Jun 2019 and was terminated on 18 Jun 2023,
Tony Patrick Mcdrury - an inactive director whose contract began on 06 Jun 2012 and was terminated on 12 Jul 2013.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 2A Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, service).
Waihopai Valley Wine Co. Limited had been using 51 King Edward Street, Sandringham, Auckland as their registered address until 03 Jul 2015.
Past names for the company, as we managed to find at BizDb, included: from 06 Jun 2012 to 28 Apr 2015 they were named Nz Dairy Direct Limited.
A total of 11000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1000 shares (9.09 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 9999 shares (90.9 per cent). Finally there is the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2a Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & service address used from 08 Apr 2025

Previous addresses

Address #1: 51 King Edward Street, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 02 Jul 2013 to 03 Jul 2015

Address #2: 19 Western Springs Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 06 Jun 2012 to 02 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Mount Eden
Auckland
1024
New Zealand
Director Glackin, Andrew Donald John Rd 1
Blenheim
7271
New Zealand
Shares Allocation #2 Number of Shares: 9999
Entity (NZ Limited Company) Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Mount Eden
Auckland
1024
New Zealand
Director Glackin, Andrew Donald John Rd 1
Blenheim
7271
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Glackin, Andrew Donald John Rd 1
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grieve-glackin, Bridget Rd 1
Blenheim
7271
New Zealand
Individual Grieve-glackin, Bridget Rd 1
Blenheim
7271
New Zealand
Individual Grieve-glackin, Bridget Rd 1
Blenheim
7271
New Zealand
Individual Grieve-glackin, Bridget Rd 1
Blenheim
7271
New Zealand
Individual Grieve-glackin, Bridget Rd 1
Blenheim
7271
New Zealand
Individual Mcdrury, Tony Patrick Penrose
Auckland
1061
New Zealand
Director Tony Patrick Mcdrury Penrose
Auckland
1061
New Zealand
Directors

Andrew Donald John Glackin - Director

Appointment date: 06 Jun 2012

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 03 Jul 2015


Bridget Lee Glackin - Director (Inactive)

Appointment date: 28 Jun 2019

Termination date: 18 Jun 2023

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 28 Jun 2019


Tony Patrick Mcdrury - Director (Inactive)

Appointment date: 06 Jun 2012

Termination date: 12 Jul 2013

Address: Penrose, Auckland, 1061 New Zealand

Address used since 06 Jun 2012

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