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Waipara Downs Wines Limited

Type: NZ Limited Company (Ltd)
9429035839910
NZBN
1368679
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Physical address used since 23 Sep 2011
166 Bain Road
Waipara 7483
New Zealand
Registered & service address used since 09 Oct 2024

Waipara Downs Wines Limited, a registered company, was started on 12 Aug 2003. 9429035839910 is the NZ business number it was issued. The company has been run by 3 directors: Ruth Annette Berry - an active director whose contract started on 12 Aug 2003,
Scott Charles Berry - an inactive director whose contract started on 12 Aug 2003 and was terminated on 26 Jan 2023,
Keith Joseph Berry - an inactive director whose contract started on 12 Aug 2003 and was terminated on 05 Sep 2021.
Updated on 03 Jun 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 166 Bain Road, Waipara, 7483 (registered address),
166 Bain Road, Waipara, 7483 (service address),
4 Tavern Place, Greta Valley, 7387 (physical address).
Waipara Downs Wines Limited had been using 4 Tavern Place, Greta Valley as their registered address up until 09 Oct 2024.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 997 shares (99.7 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Tavern Place, Greta Valley, 7387 New Zealand

Registered & service address used from 23 Sep 2011 to 09 Oct 2024

Address #2: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 22 Sep 2008 to 23 Sep 2011

Address #3: C/ -stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Physical address used from 22 Sep 2008 to 23 Sep 2011

Address #4: C/ -stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury

Registered & physical address used from 24 Sep 2004 to 22 Sep 2008

Address #5: Stone & Daly Limited, 4 Tavern Place, Greta Valley, North Canterbury

Physical & registered address used from 12 Aug 2003 to 24 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Berry, Sally Waipara
7483
New Zealand
Individual Berry, Ruth Annette Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Berry, Ruth Annette Rd 3
Amberley
7483
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Berry, Scott Charles Waipara
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steel, Gregory John Avonhead
Christchurch
8042
New Zealand
Individual Steel, Gregory John Avonhead
Christchurch
8042
New Zealand
Individual Steel, Gregory John Avonhead
Christchurch
8042
New Zealand
Individual Berry, Keith Joseph Rd 3
Amberley
7483
New Zealand
Individual Berry, Keith Joseph Rd 3
Amberley
7483
New Zealand
Individual Berry, Keith Joseph Rd 3
Amberley
7483
New Zealand
Individual Daly, Mark Francis Rd 1
Greta Valley
7387
New Zealand
Directors

Ruth Annette Berry - Director

Appointment date: 12 Aug 2003

Address: 3 Rd, Amberley, 7483 New Zealand

Address used since 30 Sep 2020

Address: 3 Rd, Amberley, 7483 New Zealand

Address used since 22 Sep 2015


Scott Charles Berry - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 26 Jan 2023

Address: Waipara, 7483 New Zealand

Address used since 30 Sep 2020

Address: 3 Rd, Amberley, 7483 New Zealand

Address used since 22 Sep 2015


Keith Joseph Berry - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 05 Sep 2021

Address: 3 Rd, Amberley, 7483 New Zealand

Address used since 30 Sep 2020

Address: 3 Rd, Amberley, 7483 New Zealand

Address used since 22 Sep 2015

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