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General information

Woodside Hill Winery Limited

Type: NZ Limited Company (Ltd)
9429037798611
New Zealand Business Number
917814
Company Number
Registered
Company Status

Woodside Hill Winery Limited (New Zealand Business Number 9429037798611) was incorporated on 31 Jul 1998. 5 addresess are in use by the company: 58A Waimangu Road, Rd 1, Waiheke Island, 1971 (type: postal, office). 14A Eden Tce, Onetangi, Auckland 1240 had been their registered address, up until 23 Mar 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Gunson, Helen Louise (an individual) located at Rd 1, Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Gunson, David Gary Charles (an individual) - located at Rd 1, Waiheke Island. Our data was updated on 23 Mar 2024.

Current address Type Used since
58a Waimangu Road, Rd 1, Waiheke Island, 1971 Physical & registered & service 23 Mar 2007
58a Waimangu Road, Rd 1, Waiheke Island, 1971 Postal & office & delivery 28 Apr 2020
Last updated:
Contact info
info@woodsidehill.co.nz
Email
www.woodsidehill.co.nz
Website
Directors
Name and Address Role Period
David Gary Charles Gunson
Rd 1, Waiheke Island, 1971
Address used since 12 Apr 2010
Director 20 Jul 2004 - current
Helen Louise Gunson
Rd 1, Waiheke Island, 1971
Address used since 12 Apr 2010
Director 20 Jul 2004 - current
Barry David Gunson
Hamilton,
Address used since 31 Jul 1998
Director 31 Jul 1998 - 31 Jul 2006
Addresses
Principal place of activity
58a Waimangu Road , Rd 1 , Waiheke Island , 1971
Previous address Type Period
14a Eden Tce, Onetangi, Auckland 1240 Registered & physical 02 May 2005 - 23 Mar 2007
20 Piccadilly Lane, Hamilton Registered 12 Apr 2000 - 02 May 2005
20 Piccadilly Lane, Hamilton Physical 31 Jul 1998 - 02 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Gunson, Helen Louise
Individual 		Rd 1
Waiheke Island
1971 		27 Apr 2005 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Gunson, David Gary Charles
Individual 		Rd 1
Waiheke Island
1971 		27 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Gunson, Barry David
Individual 		Hamilton
 31 Jul 1998 - 27 Apr 2005
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