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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1514667 | |||
Individual | Johnson, Deborah Sheree |
Rd 1 Gisborne 4071 New Zealand |
17 Jun 1998 - |
Individual | Johnson, Grant Innes |
Rd 1 Gisborne 4071 New Zealand |
17 Jun 1998 - |
Shares Allocation #2 Number of Shares: 1514667 | |||
Individual | Johnson, Grant Innes |
Rd 1 Gisborne 4071 New Zealand |
17 Jun 1998 - |
Individual | Johnson, Deborah Sheree |
Rd 1 Gisborne 4071 New Zealand |
17 Jun 1998 - |
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 |
06 Nov 2014 - |
Individual | Hutton, John David |
Kelburn Wellington |
17 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Mark Lewknor |
Rd 2 Te Karaka 4092 New Zealand |
14 Nov 2013 - 25 Mar 2024 |
Individual | Johnson, Mark Lewknor |
Rd 2 Te Karaka 4092 New Zealand |
14 Nov 2013 - 25 Mar 2024 |
Individual | Johnson, Mark Lewknor |
Rd 2 Te Karaka 4092 New Zealand |
14 Nov 2013 - 25 Mar 2024 |
Individual | Johnson, Graham Lewknor |
Lytton West Gisborne 4010 New Zealand |
17 Jun 1998 - 06 Nov 2014 |
Individual | Hutton, Heather Etienne |
Kelburn Wellington |
17 Jun 1998 - 05 Aug 2020 |
Individual | Hutton, Heather Etienne |
Kelburn Wellington |
17 Jun 1998 - 05 Aug 2020 |
Individual | Hutton, Heather Etienne |
Kelburn Wellington |
17 Jun 1998 - 05 Aug 2020 |
Individual | Hutton, Heather Etienne |
Kelburn Wellington |
17 Jun 1998 - 05 Aug 2020 |
Individual | Hutton, Heather Etienne |
Kelburn Wellington |
17 Jun 1998 - 05 Aug 2020 |
Individual | Hutton, Heather Etienne |
Kelburn Wellington |
17 Jun 1998 - 05 Aug 2020 |
Individual | Evans, Colin James |
1 Peel Street Gisborne 4010 New Zealand |
17 Jun 1998 - 14 Nov 2013 |
Individual | Johnson, Rosemary Anne |
Lytton West Gisborne 4010 New Zealand |
17 Jun 1998 - 02 May 2018 |
Individual | Johnson, Graham Lewknor |
Lytton West Gisborne 4010 New Zealand |
17 Jun 1998 - 06 Nov 2014 |
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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