Wairarapa Wine Centre Limited was incorporated on 04 Jun 2010 and issued a number of 9429031505444. This registered LTD company has been run by 8 directors: Karl J. - an active director whose contract started on 04 Jun 2010,
Raphael Burki - an active director whose contract started on 16 Nov 2015,
Patrick Andrew Borthwick - an inactive director whose contract started on 04 Jun 2010 and was terminated on 01 Apr 2012,
Alexandra Sidney Johnston - an inactive director whose contract started on 20 Aug 2010 and was terminated on 01 Apr 2012,
Vaughan Stewart Paul - an inactive director whose contract started on 15 Dec 2010 and was terminated on 01 Apr 2012.
According to our database (updated on 06 Nov 2019), this company registered 2 addresses: 81 Queen Street, Masterton, 5810 (registered address),
81 Queen Street, Masterton 5810 (other address),
81 Queen Street, Masterton, 5810 (physical address).
A total of 130000 shares are allocated to 1 group (1 sole shareholder).
Basic Financial info
Total number of Shares: 130000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 12 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 130000 | |||
| Director | Karl J. | 25 Aug 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Anthony Patrick Hayes & Joanna Blair Hayes | 25 Aug 2010 - 03 May 2012 | |
| Other | Null - David Michael Boyd & Coleen Anne Boyd | 25 Aug 2010 - 03 May 2012 | |
| Other | Null - Gordon Mcnab & Mabel Ellen Mcnab & Gawith Trustees Limited | 25 Aug 2010 - 03 May 2012 | |
| Other | Null - Peter Francis Cottier & Yvonne Marie Cottier | 25 Aug 2010 - 03 May 2012 | |
| Other | Null - Robin John Borthwick & Patrick Andrew Borthwick & Guy Coldham Williams | 25 Aug 2010 - 03 May 2012 | |
| Other | Null - Vaughan Stewart Paul & Christine Gay Paul | 25 Aug 2010 - 03 May 2012 | |
| Entity | Independent Vineyards Of Wairarapa Limited Shareholder NZBN: 9429034387795 Company Number: 1744705 |
25 Aug 2010 - 03 May 2012 | |
| Entity | Urlar Farms Limited Shareholder NZBN: 9429035490982 Company Number: 1491639 |
25 Aug 2010 - 03 May 2012 | |
| Entity | Paper Road Limited Shareholder NZBN: 9429034802731 Company Number: 1627284 |
25 Aug 2010 - 03 May 2012 | |
| Entity | Cmk Associates Limited Shareholder NZBN: 9429038644979 Company Number: 639266 |
25 Aug 2010 - 03 May 2012 | |
| Individual | Margaret Jean O'gorman |
Opaki Road, State Highway 2 Masterton 5871 New Zealand |
25 Aug 2010 - 03 May 2012 |
| Entity | Sellar & Sellar Nominees Limited Shareholder NZBN: 9429031505413 Company Number: 2509530 |
04 Jun 2010 - 25 Aug 2010 | |
| Entity | Joseph Ryan Limited Shareholder NZBN: 9429034116289 Company Number: 1816180 |
25 Aug 2010 - 03 May 2012 | |
| Entity | Sellar & Sellar Nominees Limited Shareholder NZBN: 9429031505413 Company Number: 2509530 |
04 Jun 2010 - 25 Aug 2010 | |
| Other | David Michael Boyd & Coleen Anne Boyd | 25 Aug 2010 - 03 May 2012 | |
| Other | Gordon Mcnab & Mabel Ellen Mcnab & Gawith Trustees Limited | 25 Aug 2010 - 03 May 2012 | |
| Other | Anthony Patrick Hayes & Joanna Blair Hayes | 25 Aug 2010 - 03 May 2012 | |
| Entity | Independent Vineyards Of Wairarapa Limited Shareholder NZBN: 9429034387795 Company Number: 1744705 |
25 Aug 2010 - 03 May 2012 | |
| Entity | Joseph Ryan Limited Shareholder NZBN: 9429034116289 Company Number: 1816180 |
25 Aug 2010 - 03 May 2012 | |
| Entity | Cmk Associates Limited Shareholder NZBN: 9429038644979 Company Number: 639266 |
25 Aug 2010 - 03 May 2012 | |
| Entity | Paper Road Limited Shareholder NZBN: 9429034802731 Company Number: 1627284 |
25 Aug 2010 - 03 May 2012 | |
| Other | Peter Francis Cottier & Yvonne Marie Cottier | 25 Aug 2010 - 03 May 2012 | |
| Other | Robin John Borthwick & Patrick Andrew Borthwick & Guy Coldham Williams | 25 Aug 2010 - 03 May 2012 | |
| Other | Vaughan Stewart Paul & Christine Gay Paul | 25 Aug 2010 - 03 May 2012 | |
| Entity | Urlar Farms Limited Shareholder NZBN: 9429035490982 Company Number: 1491639 |
25 Aug 2010 - 03 May 2012 |
Karl J. - Director
Appointment date: 04 Jun 2010
Raphael Burki - Director
Appointment date: 16 Nov 2015
Address: Rd 7, Masterton, 5887 New Zealand
Address used since 16 Nov 2015
Patrick Andrew Borthwick - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 01 Apr 2012
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 30 Jun 2010
Alexandra Sidney Johnston - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 01 Apr 2012
Address: Opaki, Masterton, 5810 New Zealand
Address used since 27 Aug 2010
Vaughan Stewart Paul - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 01 Apr 2012
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 15 Dec 2010
Joseph Ryan - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 01 Apr 2012
Address: East Taratahi Road, Rd7, Masterton, 5887 New Zealand
Address used since 15 Dec 2010
James Angus Wilfred Thomson - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 15 Dec 2010
Address: Rd 7, Masterton 5887,
Address used since 04 Jun 2010
Marvin Rafael Guerrero Munoz - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 16 Jul 2010
Address: Carterton 5713,
Address used since 04 Jun 2010
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