Wine Country Foods Limited was started on 22 Dec 2011 and issued an NZBN of 9429030839762. The registered LTD company has been supervised by 2 directors: Glen David Lindsay - an active director whose contract began on 22 Dec 2011,
Megan Julie Libby - an inactive director whose contract began on 22 Dec 2011 and was terminated on 24 Sep 2019.
According to our information (last updated on 21 Mar 2024), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Up until 26 Jan 2018, Wine Country Foods Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Megan Libby (a director) located at Haumoana, Haumoana postcode 4102,
Libby, Megan Julie (an individual) located at Haumoana, Haumoana postcode 4102.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lindsay, Glen David - located at Haumoana, Haumoana. Wine Country Foods Limited is categorised as "Milk receiving or distribution depot operation" (business classification C113120).
Previous addresses
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 02 Jul 2015 to 26 Jan 2018
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 22 Dec 2011 to 02 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Megan Julie Libby |
Haumoana Haumoana 4102 New Zealand |
22 Dec 2011 - |
Individual | Libby, Megan Julie |
Haumoana Haumoana 4102 New Zealand |
22 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lindsay, Glen David |
Haumoana Haumoana 4102 New Zealand |
22 Dec 2011 - |
Glen David Lindsay - Director
Appointment date: 22 Dec 2011
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 22 Dec 2011
Megan Julie Libby - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 24 Sep 2019
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 22 Dec 2011
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