Shortcuts

Misha's Vineyard Wines Holdings Limited

Type: NZ Limited Company (Ltd)
9429035316664
NZBN
1528590
Company Number
Registered
Company Status
Current address
Whk Group
Brownston House
21 Brownston Street, Wanaka
Other address (Address For Share Register) used since 18 Apr 2008
Floor Ground, 21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 03 Jul 2019
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jun 2021

Misha's Vineyard Wines Holdings Limited, a registered company, was started on 28 Jun 2004. 9429035316664 is the number it was issued. This company has been managed by 3 directors: Michele Irene Wilkinson - an active director whose contract started on 28 Jun 2004,
Andrew James Wilkinson - an active director whose contract started on 01 Oct 2007,
Robin Henry Maquire Dicey - an inactive director whose contract started on 28 Jun 2004 and was terminated on 30 Sep 2007.
Last updated on 12 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: an address for share register at 21 Brownston Street, Wanaka, Wanaka, 9305 (other address),
21 Brownston Street, Wanaka, Wanaka, 9305 (shareregister address),
Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 (physical address),
Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 (registered address) among others.
Misha's Vineyard Wines Holdings Limited had been using Crowe Horwath, Brownston House, Wanaka as their physical address up until 03 Jul 2019.
Previous names used by the company, as we found at BizDb, included: from 28 Jun 2004 to 18 Mar 2011 they were called Wilkey Machinery Company Limited.
A total of 401000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1000 shares (0.25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200000 shares (49.88%). Lastly there is the third share allotment (200000 shares 49.88%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Crowe Horwath, Brownston House, Wanaka, 9305 New Zealand

Physical & registered address used from 20 Aug 2013 to 03 Jul 2019

Address #2: Whk, Brownston House, 21 Brownston Street, Wanaka 9305 New Zealand

Physical & registered address used from 18 Jun 2010 to 20 Aug 2013

Address #3: Whk Group, Brownston House, 21 Brownston Street, Wanaka

Registered & physical address used from 28 Apr 2008 to 18 Jun 2010

Address #4: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka 9192

Physical & registered address used from 01 Aug 2007 to 28 Apr 2008

Address #5: C/-cook Adam & Co, 11 Brownston Street, Wanaka 9192

Physical & registered address used from 28 Jun 2004 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 401000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Misha's Vineyard Wines Limited
Shareholder NZBN: 9429035984382
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Banwell, Howard Martin 01-05 Loyang Valley
Singapore
509067
Singapore
Shares Allocation #3 Number of Shares: 200000
Individual Gaunt, Desire

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Grape Vision Limited
Shareholder NZBN: 9429037555979
Company Number: 965263
Entity Devils Creek Wines Limited (in Liq)
Shareholder NZBN: 9429035486572
Company Number: 1492393
Entity Devils Creek Wines Limited (in Liq)
Shareholder NZBN: 9429035486572
Company Number: 1492393
Entity Grape Vision Limited
Shareholder NZBN: 9429037555979
Company Number: 965263
Directors

Michele Irene Wilkinson - Director

Appointment date: 28 Jun 2004

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 18 Mar 2011


Andrew James Wilkinson - Director

Appointment date: 01 Oct 2007

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 18 Mar 2011


Robin Henry Maquire Dicey - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 30 Sep 2007

Address: Rd 2, Bannockburn, Cromwell 9191,

Address used since 28 Jun 2004

Nearby companies

The Pilgrimage Boutique Limited
21 Brownston Street

Red River Ranch Limited
21 Brownston Street

Filmer Road Limited
21 Brownston Street

Aspiring Performance Limited
21 Brownston Street

Arrow Dairy Limited
21 Brownston Street

Orchard Road Water Bore (2008) Limited
21 Brownston Street