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Wishart Taupo Limited

Type: NZ Limited Company (Ltd)
9429034947678
NZBN
1601318
Company Number
Registered
Company Status
Current address
27a Austin Street
Onekawa
Napier 4110
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Feb 2010
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 15 Sep 2022

Wishart Taupo Limited was registered on 14 Feb 2005 and issued a business number of 9429034947678. This registered LTD company has been run by 3 directors: Alexander James Graham Elton - an active director whose contract began on 14 Feb 2005,
Guy Patrick Newlove - an active director whose contract began on 01 Sep 2005,
Murray Stanley Lilley - an inactive director whose contract began on 14 Feb 2005 and was terminated on 01 Sep 2005.
As stated in BizDb's information (updated on 22 Apr 2024), the company uses 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: registered, physical).
Until 15 Sep 2022, Wishart Taupo Limited had been using 27 Austin Street, Onekawa, Napier as their physical address.
A total of 150000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 150000 shares are held by 1 entity, namely:
Wishart Estate Winery Limited (an entity) located at Napier South, Napier postcode 4110.

Addresses

Previous addresses

Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 18 Feb 2014 to 15 Sep 2022

Address #2: 27a Austin Street, Onekawa, Napier 4110 New Zealand

Physical & registered address used from 18 Feb 2010 to 18 Feb 2014

Address #3: Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier

Physical & registered address used from 20 May 2008 to 18 Feb 2010

Address #4: Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier

Physical & registered address used from 29 May 2006 to 20 May 2008

Address #5: C/-t F Mahony & Co, Chartered Accountants, 7 Tennyson Street, Napier

Registered & physical address used from 14 Feb 2005 to 29 May 2006

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 22 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Wishart Estate Winery Limited
Shareholder NZBN: 9429037842963
Napier South
Napier
4110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wishart Estate Winery Limited
Name
Ltd
Type
908737
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alexander James Graham Elton - Director

Appointment date: 14 Feb 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Feb 2016


Guy Patrick Newlove - Director

Appointment date: 01 Sep 2005

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Feb 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 Feb 2018

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 16 Jan 2019


Murray Stanley Lilley - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 01 Sep 2005

Address: Remuera, Auckland,

Address used since 14 Feb 2005

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