Waipara Cellars Limited was registered on 17 Jul 2009 and issued a business number of 9429032129717. The registered LTD company has been run by 1 director, named Philippa Joy Sutherland - an active director whose contract began on 17 Jul 2009.
As stated in BizDb's information (last updated on 21 Apr 2024), the company registered 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (types include: physical, registered).
Until 19 Sep 2018, Waipara Cellars Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Sutherland, Allan Grant (an individual) located at Waipara postcode 7483,
White, Geoffrey Colin (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Sutherland, Philippa Joy (an individual) located at Waipara, North Canterbury.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Sutherland, Philippa Joy - located at Waipara, North Canterbury.
Previous addresses
Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 22 Jan 2015 to 19 Sep 2018
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 22 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 17 Jul 2009 to 07 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Sutherland, Allan Grant |
Waipara 7483 New Zealand |
11 Sep 2019 - |
Individual | White, Geoffrey Colin |
Kaiapoi Kaiapoi 7630 New Zealand |
24 Mar 2020 - |
Individual | Sutherland, Philippa Joy |
Waipara North Canterbury |
17 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutherland, Philippa Joy |
Waipara North Canterbury |
17 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
12 Aug 2009 - 11 Sep 2019 |
Entity | Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
12 Aug 2009 - 11 Sep 2019 |
Philippa Joy Sutherland - Director
Appointment date: 17 Jul 2009
Address: Waipara, Amberley, 7483 New Zealand
Address used since 08 Sep 2015
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