Waipara Limestone Vineyard Estates Limited was started on 19 Nov 2004 and issued an NZ business identifier of 9429035068211. This registered LTD company has been supervised by 3 directors: Russell Warren Ibbotson - an active director whose contract began on 19 Nov 2004,
Malcolm Frederick Moore - an inactive director whose contract began on 30 Apr 2009 and was terminated on 01 Nov 2014,
John Albertson Lagan - an inactive director whose contract began on 28 Jan 2005 and was terminated on 24 Dec 2009.
As stated in our data (updated on 18 Apr 2024), the company registered 1 address: 14 Ennis Street, Alexandra, Alexandra, 9320 (type: registered, physical).
Up until 17 Nov 2022, Waipara Limestone Vineyard Estates Limited had been using 50 Tarbert Street, Alexandra as their physical address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Dunstan Holdings Development Co Limited (an entity) located at Alexandra, Alexandra postcode 9320.
Previous addresses
Address: 50 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 21 Nov 2012 to 17 Nov 2022
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 04 Feb 2005 to 21 Nov 2012
Address: C/-ibbotson Cooney Ltd, 69 Tarbert Street, Alexandra
Registered & physical address used from 19 Nov 2004 to 04 Feb 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Dunstan Holdings Development Co Limited Shareholder NZBN: 9429035784203 |
Alexandra Alexandra 9320 New Zealand |
19 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mairaki Limited Shareholder NZBN: 9429033053059 Company Number: 2043094 |
13 Nov 2012 - 07 Oct 2015 | |
Individual | Moore, Malcolm |
Alexandra Alexandra 9320 New Zealand |
13 Nov 2012 - 07 Oct 2015 |
Entity | Mairaki Limited Shareholder NZBN: 9429033053059 Company Number: 2043094 |
13 Nov 2012 - 07 Oct 2015 |
Russell Warren Ibbotson - Director
Appointment date: 19 Nov 2004
Address: Alexandra 9320, Central Otago, 9320 New Zealand
Address used since 07 Oct 2015
Malcolm Frederick Moore - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 01 Nov 2014
Address: Alexandra, 9320 New Zealand
Address used since 30 Apr 2009
John Albertson Lagan - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 24 Dec 2009
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 18 Sep 2009
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