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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Alistair Allan Individual |
Auckland Central Auckland 1010 |
24 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Stuart Mcpherson Individual |
Rangiora Rangiora 7400 |
24 Mar 1994 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Isabel Individual |
Rangiora Rangiora 7400 |
24 Mar 1994 - current |
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 |
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