Waipara Village Winery Limited was started on 12 Aug 1970 and issued a business number of 9429031888943. The registered LTD company has been managed by 3 directors: Andrew John Tomlin - an active director whose contract began on 28 Nov 1992,
Kym Patrick Rayner - an active director whose contract began on 24 Aug 2012,
John Stuart James Mccaskey - an inactive director whose contract began on 19 Dec 1991 and was terminated on 26 May 2011.
According to our information (last updated on 10 May 2024), the company registered 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up until 14 Jan 2015, Waipara Village Winery Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
BizDb identified more names for the company: from 12 Aug 1970 to 09 May 1997 they were named Weka Plains Santa Gertrudis Limited.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Torlesse Wines Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 07 May 2012 to 14 Jan 2015
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 15 May 2003 to 07 May 2012
Address: Ainger Tomlin, 116 Riccarton Road, Christchurch
Registered & physical address used from 06 May 2002 to 15 May 2003
Address: Weka Plains, Waipara, North Canterbury
Registered address used from 09 Feb 1999 to 06 May 2002
Address: Weka Plains, Waipara
Physical address used from 30 Jun 1997 to 06 May 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Torlesse Wines Limited Shareholder NZBN: 9429039126702 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
12 Aug 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waipara Village Winery Limited Shareholder NZBN: 9429031888943 Company Number: 132305 |
29 Jun 2011 - 29 Jun 2011 | |
| Individual | Mccaskey, John Stuart James |
Waipara |
12 Aug 1970 - 29 Jun 2011 |
| Entity | Waipara Village Winery Limited Shareholder NZBN: 9429031888943 Company Number: 132305 |
29 Jun 2011 - 29 Jun 2011 |
Andrew John Tomlin - Director
Appointment date: 28 Nov 1992
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 28 Oct 2015
Kym Patrick Rayner - Director
Appointment date: 24 Aug 2012
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 24 Aug 2012
John Stuart James Mccaskey - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 26 May 2011
Address: Waipara,
Address used since 19 Dec 1991
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