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Wine Country Foods Limited

Type: NZ Limited Company (Ltd)
9429030839762
NZBN
3693106
Company Number
Registered
Company Status
C113120
Industry classification code
Milk Receiving Or Distribution Depot Operation
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 26 Jan 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Megan Julie Libby Haumoana
Haumoana
4102
New Zealand
Individual Libby, Megan Julie Haumoana
Haumoana
4102
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lindsay, Glen David Haumoana
Haumoana
4102
New Zealand
Directors

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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