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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckean, Susan Mary |
Clifton Christchurch 8081 New Zealand |
07 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckean, Royce Paul |
Clifton Christchurch 8081 New Zealand |
07 Jul 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mckean, Susan Mary |
Clifton Christchurch 8081 New Zealand |
07 Jul 2004 - |
Individual | Mckean, Royce Paul |
Clifton Christchurch 8081 New Zealand |
07 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalzell, Kristian |
Christchurch |
07 Jul 2004 - 07 Jul 2004 |
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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