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Wineberry Holdings Limited

Type: NZ Limited Company (Ltd)
9429033993485
NZBN
1841379
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Registered & physical & service address used since 23 Sep 2011

Wineberry Holdings Limited, a registered company, was registered on 14 Jul 2006. 9429033993485 is the NZBN it was issued. This company has been managed by 2 directors: Alexander Robert Clyne - an active director whose contract started on 14 Jul 2006,
Pamela Mary Clyne - an active director whose contract started on 14 Jul 2006.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical).
Wineberry Holdings Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their registered address up until 23 Sep 2011.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Clyne, Pamela Mary (an individual) located at Amberley, Amberley postcode 7410,
Wf Trustees 2006 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch,
Clyne, Alexander Robert (an individual) located at Amberley, Amberley postcode 7410.

Addresses

Previous addresses

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 29 Sep 2008 to 23 Sep 2011

Address: Stone Daly Ltd, 4 Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Physical address used from 29 Sep 2008 to 23 Sep 2011

Address: Stone Daly Marr Ltd, 4 Tavern Place, Greta Valley, North Canterbury

Registered & physical address used from 14 Jul 2006 to 29 Sep 2008

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Clyne, Pamela Mary Amberley
Amberley
7410
New Zealand
Entity (NZ Limited Company) Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
22 Moorhouse Avenue
Christchurch
Individual Clyne, Alexander Robert Amberley
Amberley
7410
New Zealand
Directors

Alexander Robert Clyne - Director

Appointment date: 14 Jul 2006

Address: Amberley, Amberley, 7410 New Zealand

Address used since 02 Sep 2014


Pamela Mary Clyne - Director

Appointment date: 14 Jul 2006

Address: Amberley, Amberley, 7410 New Zealand

Address used since 02 Sep 2014

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