General information
Wairau River Wines Limited
Type: NZLimited Company (Ltd)9429000012478
New Zealand Business Number
501440
Company Number
Registered
Company Status
Wairau River Wines Limited (NZBN 9429000012478) was registered on 07 Mar 1991. 1 address is currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Christine Rose (an individual) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Philip Rose (an individual) - located at Rd 3, Blenheim. Businesscheck's data was last updated on 13 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Mckenzie Rose
Rd 3, Blenheim, 7273
Address used since 30 Oct 2014 |
Director | 07 Mar 1991 - current |
|
Lindsay Sanford Parkinson
Rd 2, Blenheim, 7272
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
Samuel Guy Rose
Rd 3, Blenheim, 7273
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
Gregory John King
Grovetown, Blenheim, 7202
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
Hamish John Rose
Spring Creek, Spring Creek, 7202
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
Ross Roderick Spence
Rd 1, Kumeu, 0891
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Christine Barbara Rose
Rapaura, 7273
Address used since 30 Oct 2013 |
Director | 07 Mar 1991 - 06 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 05 Nov 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 04 Nov 2011 - 05 Nov 2015 |
| 22 Scott Street, Blenheim | Physical | 23 Oct 1997 - 04 Nov 2011 |
| 22 Scott Street, Blenheim | Registered | 19 Jun 1997 - 04 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Barbara Rose Individual |
Rd 3 Blenheim 7273 |
07 Mar 1991 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Mckenzie Rose Individual |
Rd 3 Blenheim 7273 |
07 Mar 1991 - current |
Location
Companies nearby
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Joknal Products Limited 2 Alfred Street |
|
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|
Bryce Trustee Limited 2 Alfred Street |
|
Lumsden And Rose Builders Limited 2 Alfred Street |
|
The Awatere River Farm Company Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |