General information
Waihopai Valley Vintners Limited
Type: NZ Limited Company (Ltd)9429036174867
New Zealand Business Number
1268280
Company Number
Registered
Company Status
A013110 - Grape Growing
Industry classification codes with description
Waihopai Valley Vintners Limited (issued a New Zealand Business Number of 9429036174867) was launched on 15 Jan 2003. 4 addresses are in use by the company: 23 Arthur Street, Freemans Bay, Auckland, 1011 (type: registered, service). C/-Jackson Russell, Level3, 9 Princes Street, Auckland had been their registered address, up until 05 Dec 2011. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Pin Twenty Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Grape growing" (ANZSIC A013110) is the classification the ABS issued to Waihopai Valley Vintners Limited. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1140 | Physical & service & registered | 05 Dec 2011 |
| 23 Arthur Street, Freemans Bay, Auckland, 1011 | Registered & service | 11 Oct 2023 |
Contact info
64 21 449910
Phone (Phone)
de23@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Therese Erceg
Papakura, Auckland, 2584
Address used since 01 Nov 2015 |
Director | 01 Mar 2006 - current |
|
Darryl Edward Gregory
Freemans Bay, Auckland, 1011
Address used since 23 Aug 2007 |
Director | 01 Mar 2006 - current |
|
Michael Anthony Erceg
Papakura,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 04 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-jackson Russell, Level3, 9 Princes Street, Auckland | Registered & physical | 15 Nov 2006 - 05 Dec 2011 |
| C/- Independent Liquor (nz) Limited, 35 Hunua Road, Papakura | Physical | 16 Jan 2003 - 15 Nov 2006 |
| C/- Independent Liquor (nz) Limited, 35 Hunua Road, Papakura | Registered | 15 Jan 2003 - 15 Nov 2006 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pin Twenty Limited Shareholder NZBN: 9429048774697 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
26 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Lynette Therese Individual |
Papakura |
08 Dec 2008 - 26 Jan 2021 |
|
Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 Company Number: 354989 Entity |
15 Jan 2003 - 08 Nov 2006 | |
|
Gregory, Darryl Edward Individual |
Freemans Bay Auckland |
08 Dec 2008 - 26 Jan 2021 |
|
Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 Company Number: 354989 Entity |
15 Jan 2003 - 08 Nov 2006 | |
|
Gregory, Darryl Edward Individual |
Level 3, 9 Princes Street Auckland |
08 Nov 2006 - 08 Nov 2006 |
|
Quinn, Catherine Agnes Individual |
Lumley Centre 88 Shortland St, Auckland |
08 Dec 2008 - 26 Jan 2021 |
|
Erceg, Lynette Therese Individual |
Level 3 , 9 Princes Street Auckalnd |
08 Nov 2006 - 08 Nov 2006 |
|
Independent Liquor (nz) Limited Shareholder NZBN: 9429039576514 Company Number: 354989 Entity |
15 Jan 2003 - 08 Nov 2006 | |
|
Independent Liquor (nz) Limited Shareholder NZBN: 9429039576514 Company Number: 354989 Entity |
15 Jan 2003 - 08 Nov 2006 |
Location
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