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Woodside Hill Winery Limited

Type: NZ Limited Company (Ltd)
9429037798611
NZBN
917814
Company Number
Registered
Company Status
Current address
58a Waimangu Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 23 Mar 2007
58a Waimangu Road
Rd 1
Waiheke Island 1971
New Zealand
Postal & office & delivery address used since 28 Apr 2020

Woodside Hill Winery Limited, a registered company, was started on 31 Jul 1998. 9429037798611 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David Gary Charles Gunson - an active director whose contract began on 20 Jul 2004,
Helen Louise Gunson - an active director whose contract began on 20 Jul 2004,
Barry David Gunson - an inactive director whose contract began on 31 Jul 1998 and was terminated on 31 Jul 2006.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 58A Waimangu Road, Rd 1, Waiheke Island, 1971 (type: postal, office).
Woodside Hill Winery Limited had been using 14A Eden Tce, Onetangi, Auckland 1240 as their registered address until 23 Mar 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 490 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 510 shares (51 per cent).

Addresses

Principal place of activity

58a Waimangu Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 14a Eden Tce, Onetangi, Auckland 1240

Registered & physical address used from 02 May 2005 to 23 Mar 2007

Address #2: 20 Piccadilly Lane, Hamilton

Registered address used from 12 Apr 2000 to 02 May 2005

Address #3: 20 Piccadilly Lane, Hamilton

Physical address used from 31 Jul 1998 to 02 May 2005

Contact info
info@woodsidehill.co.nz
28 Apr 2020 Email
www.woodsidehill.co.nz
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Gunson, Helen Louise Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Gunson, David Gary Charles Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunson, Barry David Hamilton
Directors

David Gary Charles Gunson - Director

Appointment date: 20 Jul 2004

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 12 Apr 2010


Helen Louise Gunson - Director

Appointment date: 20 Jul 2004

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 12 Apr 2010


Barry David Gunson - Director (Inactive)

Appointment date: 31 Jul 1998

Termination date: 31 Jul 2006

Address: Hamilton,

Address used since 31 Jul 1998