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Charles Wiffen Wines Limited

Type: NZ Limited Company (Ltd)
9429032007442
NZBN
119820
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 08 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 08 Nov 2021

Charles Wiffen Wines Limited, a registered company, was registered on 09 Apr 1976. 9429032007442 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Sandra Wiffen - an active director whose contract started on 10 Sep 2018,
Rebecca Charlotte Ruth Wiffen - an active director whose contract started on 25 Sep 2023,
Arthur George Charles Wiffen - an inactive director whose contract started on 09 Apr 1976 and was terminated on 22 Sep 2023,
Vera Mavis Wiffen - an inactive director whose contract started on 09 Apr 1976 and was terminated on 01 Aug 1997.
Updated on 10 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Charles Wiffen Wines Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 08 Nov 2021.
More names for this company, as we identified at BizDb, included: from 09 Apr 1976 to 24 Oct 1997 they were named Lester Wiffen Limited.
A single entity controls all company shares (exactly 18982 shares) - Wiffen Family Trustee Limited - located at 8144, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 28 Jun 2017 to 08 Nov 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Jul 2011 to 28 Jun 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical address used from 08 Nov 2006 to 08 Jul 2011

Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered address used from 15 Nov 2005 to 08 Jul 2011

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 09 Apr 2005 to 08 Nov 2006

Address #6: Walker Davey Ltd, 118 Victoria St, Christchurch

Physical address used from 25 Oct 2000 to 09 Apr 2005

Address #7: C/o Walker Davey & Co, 118 Victoria St, Christchurch

Registered address used from 25 Oct 2000 to 15 Nov 2005

Address #8: Walker Davey & Co, 118 Victoria St, Christchurch

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address #9: C/o Lyttle Sheppard & Walker, 118 Victoria St, Christchurch

Registered address used from 09 Nov 1998 to 25 Oct 2000

Address #10: C/o Lyttle Sheppard & Walker, 118 Victoria St, Christchurch

Physical address used from 01 Jul 1997 to 25 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 19000

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 18982
Entity (NZ Limited Company) Wiffen Family Trustee Limited
Shareholder NZBN: 9429047616660
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiffen, Sandra Ruth Christchurch
Individual Wiffen, Sandra Ruth Parnassus
Individual Wiffen, Sandra Ruth Christchurch
Individual Wiffen, Arthur George Charles Christchurch
Entity Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
Company Number: 5613085
181 High Street
Christchurch
8144
New Zealand
Individual Wiffen, Sandra Ruth Parnassus
Entity Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
Company Number: 5613085
181 High Street
Christchurch
8144
New Zealand
Individual Wiffen, Sandra Ruth Christchurch
Individual Wiffen, Sandra Ruth Parnassus
Individual Wiffen, Arthur George Charles Christchurch
Individual Wffen, Arthur George Charles Christchurch
Individual Wffen, Arthur George Charles Christchurch
Individual Wiffen, Arthur Georges Charles Parnassus
Individual Davey, Graeme Norman Christchurch
Individual Davey, Graeme Norman Christchurch
Directors

Sandra Wiffen - Director

Appointment date: 10 Sep 2018

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 10 Sep 2018


Rebecca Charlotte Ruth Wiffen - Director

Appointment date: 25 Sep 2023

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 25 Sep 2023


Arthur George Charles Wiffen - Director (Inactive)

Appointment date: 09 Apr 1976

Termination date: 22 Sep 2023

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 08 Oct 2015


Vera Mavis Wiffen - Director (Inactive)

Appointment date: 09 Apr 1976

Termination date: 01 Aug 1997

Address: Christchurch,

Address used since 09 Apr 1976