General information

Wairau River Wines Limited

Type: NZ Limited Company (Ltd)
9429000012478
New Zealand Business Number
501440
Company Number
Registered
Company Status

Wairau River Wines Limited (NZBN 9429000012478) was registered on 07 Mar 1991. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 29 May 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Rose, Philip Mckenzie (an individual) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rose, Christine Barbara (an individual) - located at Rd 3, Blenheim. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Philip Mckenzie Rose
Rd 3, Blenheim, 7273
Address used since 30 Oct 2014
Director 07 Mar 1991 - current
Gregory John King
Blenheim, Blenheim, 7201
Address used since 12 Feb 2020
Grovetown, Blenheim, 7202
Address used since 13 Nov 2013
Witherlea, Blenheim, 7201
Address used since 16 Feb 2018
Director 13 Nov 2013 - current
Hamish John Rose
Spring Creek, Spring Creek, 7202
Address used since 13 Nov 2013
Director 13 Nov 2013 - current
Samuel Guy Rose
Rd 3, Blenheim, 7273
Address used since 13 Nov 2013
Director 13 Nov 2013 - current
Lindsay Sanford Parkinson
Rd 2, Blenheim, 7272
Address used since 13 Nov 2013
Director 13 Nov 2013 - current
Kristy Lisa Andrews
Spring Creek, Spring Creek, 7202
Address used since 14 Nov 2018
Director 14 Nov 2018 - current
Ross Roderick Spence
Rd 1, Kumeu, 0891
Address used since 06 Dec 2013
Director 06 Dec 2013 - 01 Jan 2022
Christine Barbara Rose
Rapaura, 7273
Address used since 30 Oct 2013
Director 07 Mar 1991 - 06 Dec 2013
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 05 Nov 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 04 Nov 2011 - 05 Nov 2015
22 Scott Street, Blenheim Physical 23 Oct 1997 - 04 Nov 2011
22 Scott Street, Blenheim Registered 19 Jun 1997 - 04 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rose, Philip Mckenzie
Individual
Rd 3
Blenheim
7273
07 Mar 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rose, Christine Barbara
Individual
Rd 3
Blenheim
7273
07 Mar 1991 - current
Location
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