Amisfield Wine Company Limited

Amisfield Wine Company Limited was started on 11 Mar 2011 and issued a New Zealand Business Number of 9429031185387. The registered LTD company has been managed by 3 directors: John Gerard Darby - an active director whose contract began on 22 Jan 2016,
Donald Ian Fletcher - an inactive director whose contract began on 18 Dec 2012 and was terminated on 02 Feb 2016,
John Gerard Darby - an inactive director whose contract began on 11 Mar 2011 and was terminated on 18 Dec 2012.
According to our data (last updated on 08 Mar 2024), this company uses 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical).
BizDb identified former names for this company: from 19 Dec 2012 to 22 Jan 2016 they were called Lakes District Holdings Limited, from 18 Dec 2012 to 19 Dec 2012 they were called Henley Downs Land Holdings Limited and from 11 Mar 2011 to 18 Dec 2012 they were called Lakes District Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. Amisfield Wine Company Limited is categorised as "Investment - commercial property" (business classification L671230).

Previous Shareholders

Ultimate Holding Company

John Gerard Darby - Director

Appointment date: 22 Jan 2016

Donald Ian Fletcher - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 02 Feb 2016

John Gerard Darby - Director (Inactive)

Appointment date: 11 Mar 2011

Termination date: 18 Dec 2012