General information
Wishart Taupo Limited
Type: NZ Limited Company (Ltd)9429034947678
New Zealand Business Number
1601318
Company Number
Registered
Company Status
Wishart Taupo Limited (issued an NZ business identifier of 9429034947678) was registered on 14 Feb 2005. 4 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27 Austin Street, Onekawa, Napier had been their physical address, up to 15 Sep 2022. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Wishart Estate Winery Limited (an entity) located at Napier South, Napier postcode 4110. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Austin Street, Onekawa, Napier 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Feb 2010 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 15 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander James Graham Elton
Epsom, Auckland, 1023
Address used since 24 Feb 2016 |
Director | 14 Feb 2005 - current |
|
Guy Patrick Newlove
Onehunga, Auckland, 1061
Address used since 24 Feb 2016
Saint Johns, Auckland, 1072
Address used since 19 Feb 2018
Clarks Beach, Clarks Beach, 2122
Address used since 16 Jan 2019 |
Director | 01 Sep 2005 - current |
|
Murray Stanley Lilley
Remuera, Auckland,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 01 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 18 Feb 2014 - 15 Sep 2022 |
| 27a Austin Street, Onekawa, Napier 4110 | Physical & registered | 18 Feb 2010 - 18 Feb 2014 |
| Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 20 May 2008 - 18 Feb 2010 |
| Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 29 May 2006 - 20 May 2008 |
| C/-t F Mahony & Co, Chartered Accountants, 7 Tennyson Street, Napier | Registered & physical | 14 Feb 2005 - 29 May 2006 |
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
22 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wishart Estate Winery Limited Shareholder NZBN: 9429037842963 Entity (NZ Limited Company) |
Napier South Napier 4110 |
14 Feb 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wishart Estate Winery Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 908737 |
| Country of origin | NZ |
Location
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Mciver Engineering Limited 27 Austin Street |
|
Wishart Estate Winery Limited 27 Austin Street |
|
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