General information
Vina Del Mar Limited
Type: NZ Limited Company (Ltd)9429038767227
New Zealand Business Number
611210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063724912
GST Number
C121450 - Wine Mfg
Industry classification codes with description
Vina Del Mar Limited (issued a New Zealand Business Number of 9429038767227) was registered on 30 Nov 1993. 5 addresess are currently in use by the company: Stonyridge Vineyard, 80 Onetangi Road, Waiheke Island, 1081 (type: delivery, postal). Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland had been their registered address, until 16 Oct 1998. Vina Del Mar Limited used other names, namely: Style Crest Limited from 30 Nov 1993 to 08 Mar 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
White Abundance Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Wine mfg" (business classification C121450) is the classification the ABS issued to Vina Del Mar Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Stonyridge Vineyard, 80 Onetangi Road, Waiheke Island | Physical & service | 13 Nov 1995 |
| 80 Onetangi Road, Ostend, Waiheke Island | Registered | 16 Oct 1998 |
| Stonyridge Vineyard, 80 Onetangi Road, Waiheke Island, 1081 | Delivery | 07 May 2019 |
| P O Box 265, Ostend, Waiheke Island, 1081 | Postal | 07 May 2019 |
Contact info
64 9 3728822
Phone (Office)
64 21 665556
Phone (Owner)
office@stonyridge.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Harold White
Parnell, Auckland, 1052
Address used since 22 Aug 2022
Waiheke Island, Auckland, 1081
Address used since 02 Oct 2015 |
Director | 19 Sep 1995 - current |
|
Susan Patricia White
Remuera, Auckland,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 19 Sep 1995 |
|
Warwick Neville White
Remuera, Auckland,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 19 Sep 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 265, Ostend, Waiheke Island, 1081 | Postal | 07 May 2019 |
| 80 Onetangi Road, Ostend, Waiheke Island, 1081 | Office | 07 May 2019 |
Principal place of activity
| 80 Onetangi Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Westpac Building, 135 Broadway, Newmarket, Auckland | Registered | 16 Oct 1998 - 16 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White Abundance Trustee Limited Shareholder NZBN: 9429049398304 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
13 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stephen Harold Individual |
Waiheke Island |
30 Nov 1993 - 24 Jan 2008 |
|
White, Stephen Harold Individual |
Waiheke Island Auckland 1081 |
24 Jan 2008 - 13 Jul 2021 |
|
Wusv 2022 Limited Shareholder NZBN: 9429032035940 Company Number: 117491 Entity |
30 Nov 1993 - 24 Jan 2008 | |
|
White, Stephen Harold Individual |
Waiheke Island Auckland 1081 |
24 Jan 2008 - 13 Jul 2021 |
|
Goodhue, Stephan Paul Individual |
Onetangi Waiheke Island 1081 |
07 May 2019 - 13 Jul 2021 |
|
White, Stephen Harold Individual |
Waiheke Island Auckland 1081 |
24 Jan 2008 - 13 Jul 2021 |
|
Goodhue, Stephan Paul Individual |
Onetangi Waiheke Island 1081 |
07 May 2019 - 13 Jul 2021 |
|
Stonyridge Vineyard Limited Shareholder NZBN: 9429032035940 Company Number: 117491 Entity |
30 Nov 1993 - 24 Jan 2008 | |
|
Goodhue, Stephan Paul Individual |
Onetangi Waiheke Island |
24 Jan 2008 - 07 May 2019 |
|
Stonyridge Vineyard Limited Shareholder NZBN: 9429032035940 Company Number: 117491 Entity |
30 Nov 1993 - 24 Jan 2008 |
Location
Companies nearby
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Wusv 2022 Limited 80 Onetangi Road |
|
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|
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|
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|
Tp Building Contractors Limited 88a Onetangi Road |
|
Shepherds Point Contracting Limited 88a Onetangi Road |
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