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Waihopai Valley Vintners Limited

Type: NZ Limited Company (Ltd)
9429036174867
NZBN
1268280
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
Level 13, 41 Shortland Street
Auckland 1140
New Zealand
Physical & service & registered address used since 05 Dec 2011
23 Arthur Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 11 Oct 2023

Waihopai Valley Vintners Limited was started on 15 Jan 2003 and issued a business number of 9429036174867. The registered LTD company has been managed by 3 directors: Lynette Therese Erceg - an active director whose contract began on 01 Mar 2006,
Darryl Edward Gregory - an active director whose contract began on 01 Mar 2006,
Michael Anthony Erceg - an inactive director whose contract began on 15 Jan 2003 and was terminated on 04 Nov 2005.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: 23 Arthur Street, Freemans Bay, Auckland, 1011 (types include: registered, service).
Until 05 Dec 2011, Waihopai Valley Vintners Limited had been using C/-Jackson Russell, Level3, 9 Princes Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Pin Twenty Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Waihopai Valley Vintners Limited was classified as "Grape growing" (business classification A013110).

Addresses

Previous addresses

Address #1: C/-jackson Russell, Level3, 9 Princes Street, Auckland New Zealand

Registered & physical address used from 15 Nov 2006 to 05 Dec 2011

Address #2: C/- Independent Liquor (nz) Limited, 35 Hunua Road, Papakura

Physical address used from 16 Jan 2003 to 15 Nov 2006

Address #3: C/- Independent Liquor (nz) Limited, 35 Hunua Road, Papakura

Registered address used from 15 Jan 2003 to 15 Nov 2006

Contact info
64 21 449910
24 Oct 2018 Phone
de23@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pin Twenty Limited
Shareholder NZBN: 9429048774697
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erceg, Lynette Therese Papakura
Entity Asahi Beverages (nz) Limited
Shareholder NZBN: 9429039576514
Company Number: 354989
Individual Gregory, Darryl Edward Freemans Bay
Auckland
Entity Asahi Beverages (nz) Limited
Shareholder NZBN: 9429039576514
Company Number: 354989
Individual Gregory, Darryl Edward Level 3, 9 Princes Street
Auckland
Individual Quinn, Catherine Agnes Lumley Centre
88 Shortland St, Auckland

New Zealand
Individual Erceg, Lynette Therese Level 3 , 9 Princes Street
Auckalnd
Entity Independent Liquor (nz) Limited
Shareholder NZBN: 9429039576514
Company Number: 354989
Entity Independent Liquor (nz) Limited
Shareholder NZBN: 9429039576514
Company Number: 354989
Directors

Lynette Therese Erceg - Director

Appointment date: 01 Mar 2006

Address: Papakura, Auckland, 2584 New Zealand

Address used since 01 Nov 2015


Darryl Edward Gregory - Director

Appointment date: 01 Mar 2006

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Aug 2007


Michael Anthony Erceg - Director (Inactive)

Appointment date: 15 Jan 2003

Termination date: 04 Nov 2005

Address: Papakura,

Address used since 15 Jan 2003

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