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Waiata Vineyards Waipara Limited

Type: NZ Limited Company (Ltd)
9429035323129
NZBN
1527208
Company Number
Registered
Company Status
092367002
GST Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
Po Box 17655
Sumner
Christchurch 8840
New Zealand
Postal address used since 03 Sep 2019
27 Heywards Road
Rd 2
Kaiapoi 7692
New Zealand
Registered & physical & service address used since 14 Sep 2020

Waiata Vineyards Waipara Limited, a registered company, was registered on 07 Jul 2004. 9429035323129 is the NZBN it was issued. "Vineyard operation" (business classification A013120) is how the company was categorised. The company has been run by 2 directors: Royce Paul Mckean - an active director whose contract began on 07 Jul 2004,
Susan Mary Mckean - an inactive director whose contract began on 07 Jul 2004 and was terminated on 03 Mar 2016.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 27 Heywards Road, Rd 2, Kaiapoi, 7692 (registered address),
27 Heywards Road, Rd 2, Kaiapoi, 7692 (physical address),
27 Heywards Road, Rd 2, Kaiapoi, 7692 (service address),
Po Box 17655, Sumner, Christchurch, 8840 (postal address) among others.
Waiata Vineyards Waipara Limited had been using 9, 18 Taurus Place, Bromley, Christchurch as their registered address until 14 Sep 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 9, 18 Taurus Place, Bromley, Christchurch, 8062 New Zealand

Registered & physical address used from 19 Sep 2013 to 14 Sep 2020

Address #2: 2, 8a Settlers Crescent, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 14 Nov 2011 to 19 Sep 2013

Address #3: Duns Limited, Level 16 Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 07 Jul 2004 to 14 Nov 2011

Contact info
sue@tikiwine.com
03 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckean, Susan Mary Clifton
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckean, Royce Paul Clifton
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mckean, Susan Mary Clifton
Christchurch
8081
New Zealand
Individual Mckean, Royce Paul Clifton
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalzell, Kristian Christchurch
Directors

Royce Paul Mckean - Director

Appointment date: 07 Jul 2004

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 09 Sep 2014


Susan Mary Mckean - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 03 Mar 2016

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 09 Sep 2014

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