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 28 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical).
Waipara Downs Wines Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their registered address up to 23 Sep 2011.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 997 shares (99.7 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 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: 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: 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: Stone & Daly Limited, 4 Tavern Place, Greta Valley, North Canterbury
Physical & registered address used from 12 Aug 2003 to 24 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Berry, Ruth Annette |
Rd 3 Amberley 7483 New Zealand |
12 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 997 | |||
| Individual | Berry, Ruth Annette |
Rd 3 Amberley 7483 New Zealand |
12 Aug 2003 - |
| Individual | Steel, Gregory John |
Avonhead Christchurch 8042 New Zealand |
12 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Berry, Scott Charles |
Waipara 7483 New Zealand |
12 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Keith Joseph |
Rd 3 Amberley 7483 New Zealand |
12 Aug 2003 - 10 Jun 2022 |
| Individual | Berry, Keith Joseph |
Rd 3 Amberley 7483 New Zealand |
12 Aug 2003 - 10 Jun 2022 |
| Individual | Berry, Keith Joseph |
Rd 3 Amberley 7483 New Zealand |
12 Aug 2003 - 10 Jun 2022 |
| Individual | Daly, Mark Francis |
Rd 1 Greta Valley 7387 New Zealand |
12 Aug 2003 - 10 Sep 2021 |
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
Latitude 42 Limited
4 Tavern Place
Waikari Health Care Limited
4 Tavern Drive
Cheviot Community Health Centre (2013) Limited
4 Tavern Drive
Medbury Irrigation Limited
4 Tavern Place
T & J Penney Limited
4 Tavern Place
Glassonberry Limited
4 Tavern Place