Wairiki Vineyards Limited, a registered company, was started on 29 Sep 2005. 9429034521052 is the NZ business identifier it was issued. The company has been run by 2 directors: Susan Elizabeth Linn - an active director whose contract began on 29 Sep 2005,
Brent William Linn - an active director whose contract began on 01 Apr 2008.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Wairiki Vineyards Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 31 Mar 2022.
Former names for the company, as we identified at BizDb, included: from 29 Sep 2005 to 04 Feb 2016 they were named Zplants Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2016 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2016 to 02 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 03 Dec 2007 to 22 Dec 2016
Address #4: 99 Phillip Road, Alfriston, Manurewa, Auckland
Physical & registered address used from 29 Sep 2005 to 03 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Linn, Susan Elizabeth |
Ahuriri Napier 4110 New Zealand |
29 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Linn, Brent William |
Ahuriri Napier 4110 New Zealand |
29 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
26 Nov 2007 - |
| Individual | Linn, Brent William |
Ahuriri Napier 4110 New Zealand |
29 Sep 2005 - |
| Individual | Linn, Susan Elizabeth |
Ahuriri Napier 4110 New Zealand |
29 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quinn, Heather Leigh |
Kohimarama Auckland |
29 Sep 2005 - 27 Jun 2010 |
Susan Elizabeth Linn - Director
Appointment date: 29 Sep 2005
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 11 Oct 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 25 Jan 2016
Brent William Linn - Director
Appointment date: 01 Apr 2008
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 25 Jan 2016
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 11 Oct 2018
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