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Waipaoa Vineyards Limited

Type: NZ Limited Company (Ltd)
9429037840341
NZBN
909435
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne 4010
New Zealand
Physical & registered & service address used since 09 May 2013

Waipaoa Vineyards Limited was launched on 17 Jun 1998 and issued an NZBN of 9429037840341. This registered LTD company has been managed by 6 directors: John David Hutton - an active director whose contract began on 17 Jun 1998,
Deborah Sheree Johnson - an active director whose contract began on 17 Jun 1998,
Grant Innes Johnson - an inactive director whose contract began on 17 Jun 1998 and was terminated on 06 May 2016,
Heather Etienne Hutton - an inactive director whose contract began on 17 Jun 1998 and was terminated on 05 May 2016,
Graham Lewknor Johnson - an inactive director whose contract began on 17 Jun 1998 and was terminated on 11 Feb 2016.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 1 Peel Street, Gisborne, 4010 (category: physical, registered).
Until 09 May 2013, Waipaoa Vineyards Limited had been using Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne as their registered address.
A total of 4544000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 1514667 shares are held by 2 entities, namely:
Johnson, Deborah Sheree (an individual) located at Rd 1, Gisborne postcode 4071,
Johnson, Grant Innes (an individual) located at Rd 1, Gisborne postcode 4071.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 1514667 shares) and includes
Johnson, Grant Innes - located at Rd 1, Gisborne,
Johnson, Deborah Sheree - located at Rd 1, Gisborne.
The third share allotment (1514666 shares, 33.33%) belongs to 2 entities, namely:
Johnston Lawrence Trustee Services Limited, located at Wellington Central, Wellington (an entity),
Hutton, John David, located at Kelburn, Wellington (an individual).

Addresses

Previous addresses

Address: Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne New Zealand

Registered address used from 13 Apr 2000 to 09 May 2013

Address: Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne New Zealand

Physical address used from 17 Jun 1998 to 09 May 2013

Financial Data

Basic Financial info

Total number of Shares: 4544000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1514667
Individual Johnson, Deborah Sheree Rd 1
Gisborne
4071
New Zealand
Individual Johnson, Grant Innes Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1514667
Individual Johnson, Grant Innes Rd 1
Gisborne
4071
New Zealand
Individual Johnson, Deborah Sheree Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 1514666
Entity (NZ Limited Company) Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Wellington Central
Wellington
6011
New Zealand
Individual Hutton, John David Kelburn
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Mark Lewknor Rd 2
Te Karaka
4092
New Zealand
Individual Johnson, Mark Lewknor Rd 2
Te Karaka
4092
New Zealand
Individual Johnson, Mark Lewknor Rd 2
Te Karaka
4092
New Zealand
Individual Johnson, Graham Lewknor Lytton West
Gisborne
4010
New Zealand
Individual Hutton, Heather Etienne Kelburn
Wellington
Individual Hutton, Heather Etienne Kelburn
Wellington
Individual Hutton, Heather Etienne Kelburn
Wellington
Individual Hutton, Heather Etienne Kelburn
Wellington
Individual Hutton, Heather Etienne Kelburn
Wellington
Individual Hutton, Heather Etienne Kelburn
Wellington
Individual Evans, Colin James 1 Peel Street
Gisborne
4010
New Zealand
Individual Johnson, Rosemary Anne Lytton West
Gisborne
4010
New Zealand
Individual Johnson, Graham Lewknor Lytton West
Gisborne
4010
New Zealand
Directors

John David Hutton - Director

Appointment date: 17 Jun 1998

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 12 May 2016


Deborah Sheree Johnson - Director

Appointment date: 17 Jun 1998

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 May 2013


Grant Innes Johnson - Director (Inactive)

Appointment date: 17 Jun 1998

Termination date: 06 May 2016

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 May 2013


Heather Etienne Hutton - Director (Inactive)

Appointment date: 17 Jun 1998

Termination date: 05 May 2016

Address: Kelburn, Wellington, New Zealand

Address used since 17 Jun 1998


Graham Lewknor Johnson - Director (Inactive)

Appointment date: 17 Jun 1998

Termination date: 11 Feb 2016

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 01 May 2013


Rosemary Anne Johnson - Director (Inactive)

Appointment date: 17 Jun 1998

Termination date: 11 Feb 2016

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 01 May 2013

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