Waitiri Creek Wines Limited

Waitiri Creek Wines Limited, a registered company, was incorporated on 24 Mar 1994. 9429038652417 is the New Zealand Business Number it was issued. "Wine mfg" (ANZSIC C121450) is how the company has been classified. This company has been managed by 6 directors: Alistair Allan Ward - an active director whose contract began on 15 Jun 1995,
Christopher Eric Dunn - an inactive director whose contract began on 19 Sep 2006 and was terminated on 25 Mar 2020,
Maurice William Maxwell - an inactive director whose contract began on 15 Jun 1995 and was terminated on 10 Oct 2014,
Andrew Anthony Botfield Lewis - an inactive director whose contract began on 01 Nov 1996 and was terminated on 09 May 2012,
Denise Jane Dellow - an inactive director whose contract began on 24 Mar 1994 and was terminated on 15 Jun 1995.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 2, Craig Investment Partners House, 36 Grant Road, Queenstown, 9371 (registered address),
Level 2, Craig Investment Partners House, 36 Grant Road, Queenstown, 9371 (physical address),
Level 2, Craig Investment Partners House, 36 Grant Road, Queenstown, 9371 (service address),
Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (other address) among others.
Waitiri Creek Wines Limited had been using Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address up until 22 Jul 2021.
A total of 1110750 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 693773 shares (62.46 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 208377 shares (18.76 per cent). Finally the next share allotment (104300 shares 9.39 per cent) made up of 4 entities.

Principal place of activity

Todd And Walker , Level 2, 36 Grant Road, Queenstown, 9371 New Zealand

Previous addresses

Address #1: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Apr 2011 to 22 Jul 2021

Address #2: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Registered & physical address used from 16 Apr 2004 to 13 Apr 2011

Address #3: 10 Plunket Road, Mt Eden, Auckland

Physical address used from 01 Jul 1997 to 16 Apr 2004

Address #4: 10 Plunket Road, Mt Eden, Auckland

Registered address used from 20 Jul 1996 to 16 Apr 2004

Address #5: C/- Cook Adam And Co, Chartered Accountants, 5 Athol Street, Queenstown

Registered address used from 20 Jul 1996 to 20 Jul 1996

Address #6: Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin

Registered address used from 01 Aug 1995 to 20 Jul 1996

Previous Shareholders

Alistair Allan Ward - Director

Appointment date: 15 Jun 1995

Christopher Eric Dunn - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 25 Mar 2020

Maurice William Maxwell - Director (Inactive)

Appointment date: 15 Jun 1995

Termination date: 10 Oct 2014

Andrew Anthony Botfield Lewis - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 09 May 2012

Denise Jane Dellow - Director (Inactive)

Appointment date: 24 Mar 1994

Termination date: 15 Jun 1995

Grant Lloyd Wilson - Director (Inactive)

Appointment date: 24 Mar 1994

Termination date: 15 Jun 1995