Whitestone Vineyard Waipara Limited
Type: NZ Limited Company (Ltd)Whitestone Vineyard Waipara Limited (New Zealand Business Number 9429035958093) was started on 30 May 2003. 2 addresses are in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, registered). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their registered address, up until 10 Dec 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Sutherland, Allan Grant (an individual) located at Rd 3, Waipara postcode 7483,
White, Geoffrey Colin (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Sutherland, Philippa Joy (an individual) located at Rd 3, Waipara postcode 7483. Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora, Rangiora, 7400 | Physical & registered & service | 10 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Joy Sutherland
Rd 3, Waipara, 7483
Address used since 12 Mar 2024
Waipara, North Canterbury, 7447
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Sydney Maxwell John Smith
Waipara, 7447
Address used since 04 Mar 2013 |
Director | 08 Dec 2008 - 28 Feb 2014 |
|
Allan Grant Sutherland
Waipara,
Address used since 03 Apr 2007 |
Director | 30 May 2003 - 08 Dec 2008 |
|
Philippa Joy Sutherland
Waipara,
Address used since 03 Apr 2007 |
Director | 30 May 2003 - 08 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical | 14 Jan 2015 - 10 Dec 2018 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 07 Mar 2014 - 14 Jan 2015 |
| 128 Riccarton Road, Riccarton, Christchurch, 8041 | Physical & registered | 22 Dec 2010 - 07 Mar 2014 |
| C/-neil Stevenson & Co. Ltd, Level 1, 128 Riccarton Road, Riccarton, Christchurch | Registered & physical | 23 Mar 2010 - 22 Dec 2010 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 12 Apr 2007 - 23 Mar 2010 |
| Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 23 Mar 2004 - 12 Apr 2007 |
| Ami Building, 1st Floor, 116 Riccarton Road, Christchurch | Physical & registered | 30 May 2003 - 23 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Allan Grant Individual |
Rd 3 Waipara 7483 |
24 Mar 2020 - current |
|
White, Geoffrey Colin Individual |
Kaiapoi Kaiapoi 7630 |
24 Mar 2020 - current |
|
Sutherland, Philippa Joy Individual |
Rd 3 Waipara 7483 |
09 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Velda Marjore Individual |
Waipara 7447 |
09 Apr 2009 - 05 Apr 2022 |
|
Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
09 Apr 2009 - 24 Mar 2020 |
|
Smith, Sydney Maxwell John Individual |
Waipara 7447 |
09 Apr 2009 - 05 Apr 2022 |
|
Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
09 Apr 2009 - 24 Mar 2020 |
|
Sutherland, Philippa Joy Individual |
Waipara |
16 Mar 2004 - 03 Apr 2007 |
|
Sutherland, Allan Grant Individual |
Waipara |
16 Mar 2004 - 03 Apr 2007 |
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