Waipara Vintners Limited, a registered company, was launched on 17 Apr 2007. 9429033459691 is the NZ business number it was issued. This company has been managed by 3 directors: Ruth Annette Berry - an active director whose contract started on 17 Apr 2007,
Scott Charles Berry - an inactive director whose contract started on 17 Apr 2007 and was terminated on 26 Jan 2023,
Keith Joseph Berry - an inactive director whose contract started on 17 Apr 2007 and was terminated on 05 Sep 2021.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Tavern Place,, Greta Valley, 7387 (types include: registered, physical).
Waipara Vintners Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their registered address up until 23 Sep 2011.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2 shares (0.2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 997 shares (99.7%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Registered address used from 31 Oct 2008 to 23 Sep 2011
Address #2: C/-stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Physical address used from 31 Oct 2008 to 23 Sep 2011
Address #3: C/-stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury
Registered & physical address used from 17 Apr 2007 to 31 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Berry, Ruth Annette |
3 Rd Amberley, North Canterbury 7483 New Zealand |
17 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 997 | |||
| Entity (NZ Limited Company) | Waipara Downs Wines Limited Shareholder NZBN: 9429035839910 |
Greta Valley 7387 New Zealand |
17 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Berry, Scott Charles |
Waipara 7483 New Zealand |
17 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Keith Joseph |
3 Rd Amberley, North Canterbury 7483 New Zealand |
17 Apr 2007 - 10 Jun 2022 |
Ultimate Holding Company
Ruth Annette Berry - Director
Appointment date: 17 Apr 2007
Address: 3 Rd, Amberley, North Canterbury, 7483 New Zealand
Address used since 30 Sep 2020
Address: 3 Rd, Amberley, North Canterbury, 7483 New Zealand
Address used since 18 Sep 2015
Scott Charles Berry - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 26 Jan 2023
Address: Waipara, 7483 New Zealand
Address used since 30 Sep 2020
Address: 3 Rd, Amberley, North Canterbury, 7483 New Zealand
Address used since 18 Sep 2015
Keith Joseph Berry - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 05 Sep 2021
Address: 3 Rd, Amberley, North Canterbury, 7483 New Zealand
Address used since 30 Sep 2020
Address: 3 Rd, Amberley, North Canterbury, 7483 New Zealand
Address used since 18 Sep 2015
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