Waiheke Island Wine Festival Limited, a registered company, was launched on 31 Aug 1990. 9429039209450 is the NZ business number it was issued. "Business association" (business classification S955110) is how the company is categorised. The company has been managed by 13 directors: David Gary Charles Gunson - an active director whose contract started on 29 Nov 2018,
Barnett Roy Bond - an active director whose contract started on 29 Nov 2018,
Luc Desbonnets - an inactive director whose contract started on 16 Sep 2015 and was terminated on 31 Jul 2023,
Craig Cameron Biggs - an inactive director whose contract started on 16 Sep 2015 and was terminated on 03 Aug 2020,
Robert Victor Meredith - an inactive director whose contract started on 12 Jun 2013 and was terminated on 16 Sep 2015.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Flat 205 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 (type: delivery, physical).
Waiheke Island Wine Festival Limited had been using 2 Garratt Road, Rd 1, Waiheke Island as their physical address up until 08 Nov 2019.
Previous names used by the company, as we established at BizDb, included: from 31 Aug 1990 to 02 Aug 2002 they were called Waiheke Island Winegrowers Limited.
One entity controls all company shares (exactly 100 shares) - The Waiheke Winegrowers' Association Incorporated - located at 1010, Waiheke Island.
Other active addresses
Address #4: Flat 205 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 31 Oct 2019
Address #5: Appt 205, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered & service address used from 08 Nov 2019
Address #6: Flat 205 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Delivery address used from 08 Sep 2021
Principal place of activity
Flat 205 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 2 Garratt Road, Rd 1, Waiheke Island, 1971 New Zealand
Physical & registered address used from 25 Jun 2015 to 08 Nov 2019
Address #2: 35 Junction Road, Waiheke Island New Zealand
Registered address used from 19 Jun 2009 to 25 Jun 2015
Address #3: 35 Junction Road, Waiheke Island 1081 New Zealand
Physical address used from 01 May 2008 to 25 Jun 2015
Address #4: 339 Gordons Road, Waiheke Island
Physical address used from 13 Jun 2003 to 01 May 2008
Address #5: 339 Gordons Road, Waiheke Island
Registered address used from 13 Jun 2003 to 19 Jun 2009
Address #6: Po Box 297, Ostend, Waiheke Island
Physical address used from 06 May 2002 to 13 Jun 2003
Address #7: 339 Gordons Road, Half Moon Bay, Waiheke Island
Registered address used from 06 May 2002 to 13 Jun 2003
Address #8: 35 Albert Street, Auckland
Registered address used from 01 May 2000 to 06 May 2002
Address #9: 35 Albert Street, Auckland
Physical address used from 01 May 2000 to 01 May 2000
Address #10: Level 6, 70 Shortland Street, Auckland
Physical address used from 01 May 2000 to 06 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | The Waiheke Winegrowers' Association Incorporated |
Waiheke Island |
23 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Waiheke Winegrowers' Association Inc. | 31 Aug 1990 - 27 Jun 2010 | |
| Other | Null - The Waiheke Winegrowers' Association Inc. | 31 Aug 1990 - 27 Jun 2010 |
Ultimate Holding Company
David Gary Charles Gunson - Director
Appointment date: 29 Nov 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 29 Nov 2018
Barnett Roy Bond - Director
Appointment date: 29 Nov 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 29 Nov 2018
Luc Desbonnets - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 31 Jul 2023
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 03 May 2016
Craig Cameron Biggs - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 03 Aug 2020
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 16 Sep 2015
Robert Victor Meredith - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 16 Sep 2015
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 12 Jun 2013
Nicholas Bryan Jones - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 09 Jul 2013
Address: Auckland, New Zealand
Address used since 24 Apr 2013
Neill John Culley - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 03 Oct 2007
Address: Whaiheke Island,
Address used since 22 Aug 2007
Geoffrey Paul Creighton - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 22 Aug 2007
Address: Waiheke Island,
Address used since 13 Oct 2005
Anthony John Forsyth - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 22 Aug 2007
Address: Waiheke Island,
Address used since 13 Oct 2005
Jeremy Clive Edbrooke - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 13 Oct 2005
Address: R D 1, Waiheke Island, Auckland,
Address used since 18 Sep 2001
Neill John Culley - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 13 Oct 2005
Address: Church Bay, Waiheke Island,
Address used since 01 Jan 2003
Lindsay Graham Spilman - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 01 Jan 2003
Address: Parnell, Auckland,
Address used since 18 Sep 2001
Maurice Reed Goodwin - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 18 Sep 2001
Address: Remuera,
Address used since 31 Aug 1990
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