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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pin Twenty Limited Shareholder NZBN: 9429048774697 |
Freemans Bay Auckland 1011 New Zealand |
26 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erceg, Lynette Therese |
Papakura |
08 Dec 2008 - 26 Jan 2021 |
Entity | Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 Company Number: 354989 |
15 Jan 2003 - 08 Nov 2006 | |
Individual | Gregory, Darryl Edward |
Freemans Bay Auckland |
08 Dec 2008 - 26 Jan 2021 |
Entity | Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 Company Number: 354989 |
15 Jan 2003 - 08 Nov 2006 | |
Individual | Gregory, Darryl Edward |
Level 3, 9 Princes Street Auckland |
08 Nov 2006 - 08 Nov 2006 |
Individual | Quinn, Catherine Agnes |
Lumley Centre 88 Shortland St, Auckland New Zealand |
08 Dec 2008 - 26 Jan 2021 |
Individual | Erceg, Lynette Therese |
Level 3 , 9 Princes Street Auckalnd |
08 Nov 2006 - 08 Nov 2006 |
Entity | Independent Liquor (nz) Limited Shareholder NZBN: 9429039576514 Company Number: 354989 |
15 Jan 2003 - 08 Nov 2006 | |
Entity | Independent Liquor (nz) Limited Shareholder NZBN: 9429039576514 Company Number: 354989 |
15 Jan 2003 - 08 Nov 2006 |
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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