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Waipara Limestone Vineyard Estates Limited

Type: NZ Limited Company (Ltd)
9429035068211
NZBN
1579330
Company Number
Registered
Company Status
Current address
14 Ennis Street
Alexandra
Alexandra 9320
New Zealand
Registered & physical & service address used since 17 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Dunstan Holdings Development Co Limited
Shareholder NZBN: 9429035784203
Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mairaki Limited
Shareholder NZBN: 9429033053059
Company Number: 2043094
Individual Moore, Malcolm Alexandra
Alexandra
9320
New Zealand
Entity Mairaki Limited
Shareholder NZBN: 9429033053059
Company Number: 2043094
Directors

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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