Amisfield Wine Company Limited (issued an NZ business identifier of 9429031185387) was incorporated on 11 Mar 2011. 2 addresses are in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical). Amisfield Wine Company Limited used other aliases, namely: Lakes District Holdings Limited from 19 Dec 2012 to 22 Jan 2016, Henley Downs Land Holdings Limited (18 Dec 2012 to 19 Dec 2012) and Lakes District Holdings Limited (11 Mar 2011 - 18 Dec 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Amisfield Wine Company Limited. Our information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
160 Centennial Avenue, Rd 1, Queenstown, 9371 | Registered & physical & service | 11 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Queenstown, 9371
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 02 Feb 2016 |
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 18 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
22 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
11 Mar 2011 - 25 Aug 2011 | |
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
11 Mar 2011 - 25 Aug 2011 | |
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 Entity |
25 Aug 2011 - 18 Dec 2012 | |
Darby Farm Investments Limited Shareholder NZBN: 9429034799475 Company Number: 1627773 Entity |
18 Dec 2012 - 22 Jan 2016 | |
Darby Farm Investments Limited Shareholder NZBN: 9429034799475 Company Number: 1627773 Entity |
18 Dec 2012 - 22 Jan 2016 | |
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 Entity |
25 Aug 2011 - 18 Dec 2012 |
Effective Date | 21 Jan 2016 |
Name | Wyuna Trustees Limited |
Type | Ltd |
Ultimate Holding Company Number | 1551687 |
Country of origin | NZ |
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