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Links Winery Limited

Type: NZ Limited Company (Ltd)
9429033776835
NZBN
1881691
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
1068 Links Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 09 Dec 2010
Po Box 7419
Taradale
Napier 4141
New Zealand
Postal address used since 26 Nov 2019
1068 Links Road
Rd 3
Napier 4183
New Zealand
Office & delivery address used since 26 Nov 2019

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).

Addresses

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

Contact info
64 21 925695
Phone
64 6 8450265
18 Nov 2020 Phone
admin@linkswinery.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@linkswinery.co.nz
21 Mar 2019 Email
No website
Website
https://www.linkswinery.co.nz/
04 Nov 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75025
Individual Waddington, Helen Mary Seatoun
Wellington
6022
New Zealand
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Individual Gilbertson, Joseph Andrew Robert Queenstown
9371
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbertson, Agnes Marshall Mckenzie Rd 3
Napier
4183
New Zealand
Individual Gilbertson, Agnes Marshall Mckenzie Rd 3
Napier
4183
New Zealand
Individual Gilbertson, Agnes Marshall Mckenzie Rd 3
Napier
4183
New Zealand
Individual Gilbertson, Simon John Rd 3
Napier
4183
New Zealand
Individual Gilbertson, John Banks Rd 3
Napier
4183
New Zealand
Individual Sullivan, Gerard John Rd 3
Napier
4183
New Zealand
Individual Gilbertson, John Banks Rd 3
Napier
4183
New Zealand
Directors

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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