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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Misha's Vineyard Wines Limited Shareholder NZBN: 9429035984382 |
Wanaka 9305 New Zealand |
28 Jun 2004 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Banwell, Howard Martin |
01-05 Loyang Valley Singapore 509067 Singapore |
02 May 2011 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Individual | Gaunt, Desire | 24 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Grape Vision Limited Shareholder NZBN: 9429037555979 Company Number: 965263 |
28 Jun 2004 - 27 Jun 2010 | |
Entity | Devils Creek Wines Limited (in Liq) Shareholder NZBN: 9429035486572 Company Number: 1492393 |
22 Jun 2005 - 22 Jun 2005 | |
Entity | Devils Creek Wines Limited (in Liq) Shareholder NZBN: 9429035486572 Company Number: 1492393 |
22 Jun 2005 - 22 Jun 2005 | |
Entity | Grape Vision Limited Shareholder NZBN: 9429037555979 Company Number: 965263 |
28 Jun 2004 - 27 Jun 2010 |
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
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