General information

Waimarie Wines Limited

Type: NZ Limited Company (Ltd)
9429032009651
New Zealand Business Number
2304665
Company Number
Registered
Company Status

Waimarie Wines Limited (issued an NZBN of 9429032009651) was registered on 27 Aug 2009. 2 addresses are in use by the company: 234 Muriwai Valley Road, Rd 1, Waimauku, 0881 (type: physical, registered). Denise Maffey & Associates Ltd, Ca, 72 Access Rd, Kumeu 0810 had been their registered address, until 11 Nov 2014. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Nobilo, Angeline (an individual) located at Rd1, Waimauku 0881. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Nobilo, Valerie Joy (an individual) - located at Huapai, Kumeu 0810. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nobilo, Stephen, located at Rd1, Waimauku 0881 (an individual). The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
234 Muriwai Valley Road, Rd 1, Waimauku, 0881 Physical & registered & service 11 Nov 2014
Directors
Name and Address Role Period
Angeline Nobilo
Rd 1, Waimauku, 0881
Address used since 25 May 2010
Director 27 Aug 2009 - current
Stephen Mark Nobilo
Rd 1, Waimauku, 0881
Address used since 25 May 2010
Director 27 Aug 2009 - current
Addresses
Previous address Type Period
Denise Maffey & Associates Ltd, Ca, 72 Access Rd, Kumeu 0810 Registered & physical 27 Aug 2009 - 11 Nov 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nobilo, Angeline
Individual
Rd1
Waimauku 0881
27 Aug 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Nobilo, Valerie Joy
Individual
Huapai
Kumeu 0810
27 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nobilo, Stephen
Individual
Rd1
Waimauku 0881
27 Aug 2009 - current
Shares Allocation #4 Number of Shares: 58
Shareholder Name Address Period
Nobilo, Stephen
Individual
Rd1
Waimauku 0881
27 Aug 2009 - current
Nobilo, Angeline
Individual
Rd1
Waimauku 0881
27 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Nobilo, Stephen Snr
Individual
Huapai
Kumeu 0810
27 Aug 2009 - 24 Oct 2021
Location
Companies nearby
Waimarie Estate Limited
234 Muriwai Valley Road
Magic Beans (new Zealand) Limited
239 Muriwai Valley Road
New Zealand Bedrock Trustee Limited
227 Muriwai Valley Road
Just Honey Muriwai Limited
245b Muriwai Valley Road
That Quilty Place Limited
201 Muriwai Valley Road
Intellitech Automation Limited
249 Muriwai Valley Road