General information

Amisfield Wine Company Limited

Type: NZ Limited Company (Ltd)
9429031185387
New Zealand Business Number
3312291
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Amisfield Wine Company Limited (issued an NZ business identifier of 9429031185387) was incorporated on 11 Mar 2011. 2 addresses are in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical). Amisfield Wine Company Limited used other aliases, namely: Lakes District Holdings Limited from 19 Dec 2012 to 22 Jan 2016, Henley Downs Land Holdings Limited (18 Dec 2012 to 19 Dec 2012) and Lakes District Holdings Limited (11 Mar 2011 - 18 Dec 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Amisfield Wine Company Limited. Our information was updated on 08 Mar 2024.

Current address Type Used since
160 Centennial Avenue, Rd 1, Queenstown, 9371 Registered & physical & service 11 Mar 2011
Contact info
No website
Website
Directors
Name and Address Role Period
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Queenstown, 9371
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 18 Dec 2012
Director 18 Dec 2012 - 02 Feb 2016
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 11 Mar 2011
Director 11 Mar 2011 - 18 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
22 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Entity
11 Mar 2011 - 25 Aug 2011
Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Entity
11 Mar 2011 - 25 Aug 2011
Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Entity
25 Aug 2011 - 18 Dec 2012
Darby Farm Investments Limited
Shareholder NZBN: 9429034799475
Company Number: 1627773
Entity
18 Dec 2012 - 22 Jan 2016
Darby Farm Investments Limited
Shareholder NZBN: 9429034799475
Company Number: 1627773
Entity
18 Dec 2012 - 22 Jan 2016
Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Entity
25 Aug 2011 - 18 Dec 2012

Ultimate Holding Company
Effective Date 21 Jan 2016
Name Wyuna Trustees Limited
Type Ltd
Ultimate Holding Company Number 1551687
Country of origin NZ
Location
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