General information

Waitiri Creek Wines Limited

Type: NZ Limited Company (Ltd)
9429038652417
New Zealand Business Number
637984
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Waitiri Creek Wines Limited (New Zealand Business Number 9429038652417) was incorporated on 24 Mar 1994. 3 addresses are currently in use by the company: Level 2, Craig Investment Partners House, 36 Grant Road, Queenstown, 9371 (type: registered, physical). Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, up to 22 Jul 2021. 1110750 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 693773 shares (62.46% of shares), namely:
Ward, Alistair Allan (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 18.76% of all shares (exactly 208377 shares); it includes
Ward, Stuart Mcpherson (an individual) - located at Rangiora, Rangiora. Next there is the third group of shareholders, share allocation (104300 shares, 9.39%) belongs to 4 entities, namely:
Ward, Stuart Mcpherson, located at 16 Carmana Gardens, Rangiora, Rangiora (an individual),
Ward, Alistair, located at 16 Carmana Gardens, Rangiora (an individual),
Ward, Lindsay Ross, located at 16 Carmana Gardens, Rangiora, Rangiora (an individual). "Wine mfg" (business classification C121450) is the classification the ABS issued to Waitiri Creek Wines Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 Other (Address For Share Register) 05 Apr 2011
Level 2, Craig Investment Partners House, 36 Grant Road, Queenstown, 9371 Registered & physical & service 22 Jul 2021
Contact info
64 021 2402988
Phone (Phone)
alistair@campbellmacpherson.com
Email
alistair@waitiricreekwines.co.nz
Email
No website
Website
www.waitiricreekwines.co.nz
Website
Directors
Name and Address Role Period
Alistair Allan Ward
Auckland Central, Auckland, 1010
Address used since 08 May 2018
Remuera, Auckland, 1050
Address used since 10 May 2012
Director 15 Jun 1995 - current
Christopher Eric Dunn
Rd 2, Albany, 0792
Address used since 13 Apr 2016
Director 19 Sep 2006 - 25 Mar 2020
Maurice William Maxwell
Karori, Wellington, 6012
Address used since 17 Apr 2013
Director 15 Jun 1995 - 10 Oct 2014
Andrew Anthony Botfield Lewis
Hauraki, North Shore City, 0622
Address used since 12 Apr 2010
Director 01 Nov 1996 - 09 May 2012
Denise Jane Dellow
Dunedin,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 15 Jun 1995
Grant Lloyd Wilson
Dunedin,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 15 Jun 1995
Addresses
Principal place of activity
Todd And Walker , Level 2 , 36 Grant Road , Queenstown , 9371
Previous address Type Period
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 Registered & physical 13 Apr 2011 - 22 Jul 2021
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland Registered & physical 16 Apr 2004 - 13 Apr 2011
10 Plunket Road, Mt Eden, Auckland Physical 01 Jul 1997 - 16 Apr 2004
10 Plunket Road, Mt Eden, Auckland Registered 20 Jul 1996 - 16 Apr 2004
C/- Cook Adam And Co, Chartered Accountants, 5 Athol Street, Queenstown Registered 20 Jul 1996 - 20 Jul 1996
Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin Registered 01 Aug 1995 - 20 Jul 1996
Financial Data
Financial info
1110750
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 693773
Shareholder Name Address Period
Ward, Alistair Allan
Individual
Auckland Central
Auckland
1010
24 Mar 1994 - current
Shares Allocation #2 Number of Shares: 208377
Shareholder Name Address Period
Ward, Stuart Mcpherson
Individual
Rangiora
Rangiora
7400
24 Mar 1994 - current
Shares Allocation #3 Number of Shares: 104300
Shareholder Name Address Period
Ward, Stuart Mcpherson
Individual
16 Carmana Gardens, Rangiora
Rangiora
7400
15 May 2012 - current
Ward, Alistair
Individual
16 Carmana Gardens
Rangiora
7400
15 May 2012 - current
Ward, Lindsay Ross
Individual
16 Carmana Gardens, Rangiora
Rangiora
7400
15 May 2012 - current
Ward, Isabel Marie
Individual
16 Carmana Gardens, Rangiora
Rangiora
7400
15 May 2012 - current
Shares Allocation #4 Number of Shares: 104300
Shareholder Name Address Period
Ward, Isabel
Individual
Rangiora
Rangiora
7400
24 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Ward, Allan
Individual
Rangiora
Rangiora
7400
24 Mar 1994 - 15 May 2012
Dunn, Christopher Eric
Individual
Rd 2
Albany
0792
22 May 2007 - 08 Apr 2020
Location
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