Links Winery Limited, a registered company, was registered on 08 Nov 2006. 9429033776835 is the NZBN it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been supervised by 3 directors: Simon John Gilbertson - an active director whose contract began on 08 Nov 2006,
Joseph Andrew Robert Gilbertson - an inactive director whose contract began on 11 Feb 2019 and was terminated on 19 Sep 2022,
John Banks Gilbertson - an inactive director whose contract began on 08 Nov 2006 and was terminated on 11 Feb 2019.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Po Box 7419, Taradale, Napier, 4141 (type: postal, office).
Links Winery Limited had been using 7 Nott Street, Westshore, Napier as their registered address until 09 Dec 2010.
A total of 300100 shares are allotted to 4 shareholders (2 groups). The first group consists of 75025 shares (25 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 225075 shares (75 per cent).
Principal place of activity
1068 Links Road, Rd 3, Napier, 4183 New Zealand
Previous address
Address #1: 7 Nott Street, Westshore, Napier New Zealand
Registered & physical address used from 08 Nov 2006 to 09 Dec 2010
Basic Financial info
Total number of Shares: 300100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75025 | |||
Individual | Waddington, Helen Mary |
Seatoun Wellington 6022 New Zealand |
27 Jul 2023 - |
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
27 Nov 2019 - |
Individual | Gilbertson, Joseph Andrew Robert |
Queenstown 9371 New Zealand |
27 Nov 2019 - |
Shares Allocation #2 Number of Shares: 225075 | |||
Entity (NZ Limited Company) | Ah Trustees (kereru) Limited Shareholder NZBN: 9429046153722 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
31 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbertson, Agnes Marshall Mckenzie |
Rd 3 Napier 4183 New Zealand |
25 Jan 2018 - 27 Jul 2023 |
Individual | Gilbertson, Agnes Marshall Mckenzie |
Rd 3 Napier 4183 New Zealand |
25 Jan 2018 - 27 Jul 2023 |
Individual | Gilbertson, Agnes Marshall Mckenzie |
Rd 3 Napier 4183 New Zealand |
25 Jan 2018 - 27 Jul 2023 |
Individual | Gilbertson, Simon John |
Rd 3 Napier 4183 New Zealand |
08 Nov 2006 - 31 Mar 2021 |
Individual | Gilbertson, John Banks |
Rd 3 Napier 4183 New Zealand |
08 Nov 2006 - 27 Nov 2019 |
Individual | Sullivan, Gerard John |
Rd 3 Napier 4183 New Zealand |
25 Jan 2018 - 27 Nov 2019 |
Individual | Gilbertson, John Banks |
Rd 3 Napier 4183 New Zealand |
08 Nov 2006 - 27 Nov 2019 |
Simon John Gilbertson - Director
Appointment date: 08 Nov 2006
Address: Rd 3, Napier, 4183 New Zealand
Address used since 30 Nov 2010
Joseph Andrew Robert Gilbertson - Director (Inactive)
Appointment date: 11 Feb 2019
Termination date: 19 Sep 2022
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Nov 2020
Address: Kowloon, APT6905 Hong Kong SAR China
Address used since 11 Feb 2019
John Banks Gilbertson - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 11 Feb 2019
Address: Taradale, Napier, 4183 New Zealand
Address used since 04 Nov 2013
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