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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18982 | |||
| Entity (NZ Limited Company) | Wiffen Family Trustee Limited Shareholder NZBN: 9429047616660 |
Christchurch Central Christchurch 8013 New Zealand |
05 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiffen, Sandra Ruth |
Christchurch |
09 Apr 1976 - 05 Oct 2023 |
| Individual | Wiffen, Sandra Ruth |
Parnassus |
09 Apr 1976 - 05 Oct 2023 |
| Individual | Wiffen, Sandra Ruth |
Christchurch |
09 Apr 1976 - 05 Oct 2023 |
| Individual | Wiffen, Arthur George Charles |
Christchurch |
09 Apr 1976 - 05 Oct 2023 |
| Entity | Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 |
181 High Street Christchurch 8144 New Zealand |
30 Jan 2017 - 05 Oct 2023 |
| Individual | Wiffen, Sandra Ruth |
Parnassus |
09 Apr 1976 - 05 Oct 2023 |
| Entity | Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Company Number: 5613085 |
181 High Street Christchurch 8144 New Zealand |
30 Jan 2017 - 05 Oct 2023 |
| Individual | Wiffen, Sandra Ruth |
Christchurch |
09 Apr 1976 - 05 Oct 2023 |
| Individual | Wiffen, Sandra Ruth |
Parnassus |
09 Apr 1976 - 05 Oct 2023 |
| Individual | Wiffen, Arthur George Charles |
Christchurch |
09 Apr 1976 - 05 Oct 2023 |
| Individual | Wffen, Arthur George Charles |
Christchurch |
09 Apr 1976 - 05 Oct 2023 |
| Individual | Wffen, Arthur George Charles |
Christchurch |
09 Apr 1976 - 05 Oct 2023 |
| Individual | Wiffen, Arthur Georges Charles |
Parnassus |
09 Apr 1976 - 27 Sep 2023 |
| Individual | Davey, Graeme Norman |
Christchurch |
09 Apr 1976 - 30 Jan 2017 |
| Individual | Davey, Graeme Norman |
Christchurch |
09 Apr 1976 - 30 Jan 2017 |
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
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