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Waipara Cellars Limited

Type: NZ Limited Company (Ltd)
9429032129717
NZBN
2285179
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 19 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Sutherland, Allan Grant Waipara
7483
New Zealand
Individual White, Geoffrey Colin Kaiapoi
Kaiapoi
7630
New Zealand
Individual Sutherland, Philippa Joy Waipara
North Canterbury
Shares Allocation #2 Number of Shares: 1
Individual Sutherland, Philippa Joy Waipara
North Canterbury

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
Company Number: 1643618
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
Company Number: 1643618
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Directors

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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