General information
Wairarapa Wine Centre Limited
Type: NZ Limited Company (Ltd)9429031505444
New Zealand Business Number
2509531
Company Number
Registered
Company Status
Wairarapa Wine Centre Limited (issued an NZBN of 9429031505444) was launched on 04 Jun 2010. 2 addresses are currently in use by the company: 81 Queen Street, Masterton, 5810 (type: registered, other). 130000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 130000 shares (100 per cent of shares). The Businesscheck data was updated on 06 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| 81 Queen Street, Masterton, 5810 | Registered & physical | 04 Jun 2010 |
| 81 Queen Street, Masterton 5810 | Other (Address For Share Register) | 04 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Karl J. | Director | 04 Jun 2010 - current |
|
Raphael Burki
Rd 7, Masterton, 5887
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Patrick Andrew Borthwick
Rd 4, Masterton, 5884
Address used since 30 Jun 2010 |
Director | 04 Jun 2010 - 01 Apr 2012 |
|
Alexandra Sidney Johnston
Opaki, Masterton, 5810
Address used since 27 Aug 2010 |
Director | 20 Aug 2010 - 01 Apr 2012 |
|
Vaughan Stewart Paul
Rd 5, Masterton, 5885
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 01 Apr 2012 |
|
Joseph Ryan
East Taratahi Road, Rd7, Masterton, 5887
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 01 Apr 2012 |
|
James Angus Wilfred Thomson
Rd 7, Masterton 5887,
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 15 Dec 2010 |
|
Marvin Rafael Guerrero Munoz
Carterton 5713,
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 16 Jul 2010 |
Financial Data
Financial info
130000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
12 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karl J. Director |
25 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Anthony Patrick Hayes & Joanna Blair Hayes Other |
25 Aug 2010 - 03 May 2012 | |
|
Null - David Michael Boyd & Coleen Anne Boyd Other |
25 Aug 2010 - 03 May 2012 | |
|
Null - Gordon Mcnab & Mabel Ellen Mcnab & Gawith Trustees Limited Other |
25 Aug 2010 - 03 May 2012 | |
|
Null - Peter Francis Cottier & Yvonne Marie Cottier Other |
25 Aug 2010 - 03 May 2012 | |
|
Null - Robin John Borthwick & Patrick Andrew Borthwick & Guy Coldham Williams Other |
25 Aug 2010 - 03 May 2012 | |
|
Null - Vaughan Stewart Paul & Christine Gay Paul Other |
25 Aug 2010 - 03 May 2012 | |
|
Independent Vineyards Of Wairarapa Limited Shareholder NZBN: 9429034387795 Company Number: 1744705 Entity |
25 Aug 2010 - 03 May 2012 | |
|
Urlar Farms Limited Shareholder NZBN: 9429035490982 Company Number: 1491639 Entity |
25 Aug 2010 - 03 May 2012 | |
|
Paper Road Limited Shareholder NZBN: 9429034802731 Company Number: 1627284 Entity |
25 Aug 2010 - 03 May 2012 | |
|
Cmk Associates Limited Shareholder NZBN: 9429038644979 Company Number: 639266 Entity |
25 Aug 2010 - 03 May 2012 | |
|
Margaret Jean O'gorman Individual |
Opaki Road, State Highway 2 Masterton 5871 |
25 Aug 2010 - 03 May 2012 |
|
Sellar & Sellar Nominees Limited Shareholder NZBN: 9429031505413 Company Number: 2509530 Entity |
04 Jun 2010 - 25 Aug 2010 | |
|
Joseph Ryan Limited Shareholder NZBN: 9429034116289 Company Number: 1816180 Entity |
25 Aug 2010 - 03 May 2012 | |
|
Sellar & Sellar Nominees Limited Shareholder NZBN: 9429031505413 Company Number: 2509530 Entity |
04 Jun 2010 - 25 Aug 2010 | |
|
David Michael Boyd & Coleen Anne Boyd Other |
25 Aug 2010 - 03 May 2012 | |
|
Gordon Mcnab & Mabel Ellen Mcnab & Gawith Trustees Limited Other |
25 Aug 2010 - 03 May 2012 | |
|
Anthony Patrick Hayes & Joanna Blair Hayes Other |
25 Aug 2010 - 03 May 2012 | |
|
Independent Vineyards Of Wairarapa Limited Shareholder NZBN: 9429034387795 Company Number: 1744705 Entity |
25 Aug 2010 - 03 May 2012 | |
|
Joseph Ryan Limited Shareholder NZBN: 9429034116289 Company Number: 1816180 Entity |
25 Aug 2010 - 03 May 2012 | |
|
Cmk Associates Limited Shareholder NZBN: 9429038644979 Company Number: 639266 Entity |
25 Aug 2010 - 03 May 2012 | |
|
Paper Road Limited Shareholder NZBN: 9429034802731 Company Number: 1627284 Entity |
25 Aug 2010 - 03 May 2012 | |
|
Peter Francis Cottier & Yvonne Marie Cottier Other |
25 Aug 2010 - 03 May 2012 | |
|
Robin John Borthwick & Patrick Andrew Borthwick & Guy Coldham Williams Other |
25 Aug 2010 - 03 May 2012 | |
|
Vaughan Stewart Paul & Christine Gay Paul Other |
25 Aug 2010 - 03 May 2012 | |
|
Urlar Farms Limited Shareholder NZBN: 9429035490982 Company Number: 1491639 Entity |
25 Aug 2010 - 03 May 2012 |
Location
Companies nearby
 |
Lime Hill Wines Limited 81 Queen Street |
|
Lime Hill Vineyard Limited 81 Queen Street |
|
N & K Balfour Farming Limited 81 Queen Street |
|
Flavour Trustees Limited 81 Queen Street |
|
Sellar & Sellar Trustees Limited 81 Queen Street |
|
Sellar & Sellar Nominees Limited 81 Queen Street |