Misha's Vineyard Wines Holdings Limited
Type: NZ Limited Company (Ltd)Misha's Vineyard Wines Holdings Limited (issued an NZBN of 9429035316664) was registered on 28 Jun 2004. 5 addresess are in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: other, shareregister). Crowe Horwath, Brownston House, Wanaka had been their physical address, up until 03 Jul 2019. Misha's Vineyard Wines Holdings Limited used other aliases, namely: Wilkey Machinery Company Limited from 28 Jun 2004 to 18 Mar 2011. 401000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.25 per cent of shares), namely:
Misha's Vineyard Wines Limited (an entity) located at Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 49.88 per cent of all shares (exactly 200000 shares); it includes
Banwell, Howard Martin (an individual) - located at 01-05 Loyang Valley, Singapore. The next group of shareholders, share allotment (200000 shares, 49.88%) belongs to 1 entity, namely:
Gaunt, Desire (an individual). Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whk Group, Brownston House, 21 Brownston Street, Wanaka | Other (Address For Share Register) | 18 Apr 2008 |
| Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 03 Jul 2019 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michele Irene Wilkinson
Cromwell, Cromwell, 9310
Address used since 18 Mar 2011 |
Director | 28 Jun 2004 - current |
|
Andrew James Wilkinson
Cromwell, Cromwell, 9310
Address used since 18 Mar 2011 |
Director | 01 Oct 2007 - current |
|
Robin Henry Maquire Dicey
Rd 2, Bannockburn, Cromwell 9191,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 30 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, Brownston House, Wanaka, 9305 | Physical & registered | 20 Aug 2013 - 03 Jul 2019 |
| Whk, Brownston House, 21 Brownston Street, Wanaka 9305 | Physical & registered | 18 Jun 2010 - 20 Aug 2013 |
| Whk Group, Brownston House, 21 Brownston Street, Wanaka | Registered & physical | 28 Apr 2008 - 18 Jun 2010 |
| Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka 9192 | Physical & registered | 01 Aug 2007 - 28 Apr 2008 |
| C/-cook Adam & Co, 11 Brownston Street, Wanaka 9192 | Physical & registered | 28 Jun 2004 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Misha's Vineyard Wines Limited Shareholder NZBN: 9429035984382 Entity (NZ Limited Company) |
Wanaka 9305 |
28 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banwell, Howard Martin Individual |
01-05 Loyang Valley Singapore 509067 |
02 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaunt, Desire Individual |
24 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grape Vision Limited Shareholder NZBN: 9429037555979 Company Number: 965263 Entity |
28 Jun 2004 - 27 Jun 2010 | |
|
Devils Creek Wines Limited (in Liq) Shareholder NZBN: 9429035486572 Company Number: 1492393 Entity |
22 Jun 2005 - 22 Jun 2005 | |
|
Devils Creek Wines Limited (in Liq) Shareholder NZBN: 9429035486572 Company Number: 1492393 Entity |
22 Jun 2005 - 22 Jun 2005 | |
|
Grape Vision Limited Shareholder NZBN: 9429037555979 Company Number: 965263 Entity |
28 Jun 2004 - 27 Jun 2010 |
 |
The Pilgrimage Boutique Limited 21 Brownston Street |
|
Red River Ranch Limited 21 Brownston Street |
|
Filmer Road Limited 21 Brownston Street |
|
Aspiring Performance Limited 21 Brownston Street |
|
Arrow Dairy Limited 21 Brownston Street |
|
Orchard Road Water Bore (2008) Limited 21 Brownston Street |