General information

Waihopai Valley Wine Co. Limited

Type: NZ Limited Company (Ltd)
9429030635883
New Zealand Business Number
3879682
Company Number
Registered
Company Status

Waihopai Valley Wine Co. Limited (New Zealand Business Number 9429030635883) was launched on 06 Jun 2012. 2 addresses are in use by the company: 108 Guernsey Road, Rd 1, Blenheim, 7271 (type: registered, physical). 51 King Edward Street, Sandringham, Auckland had been their registered address, until 03 Jul 2015. Waihopai Valley Wine Co. Limited used more names, namely: Nz Dairy Direct Limited from 06 Jun 2012 to 28 Apr 2015. 11000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 9998 shares (90.89% of shares), namely:
Hoffmann Custodians Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Glackin, Andrew Donald John (a director) located at Rd 1, Blenheim postcode 7271,
Grieve-Glackin, Bridget (an individual) located at Rd 1, Blenheim postcode 7271. As far as the second group is concerned, a total of 3 shareholders hold 9.09% of all shares (exactly 1000 shares); it includes
Grieve-Glackin, Bridget (an individual) - located at Rd 1, Blenheim,
Glackin, Andrew Donald John (a director) - located at Rd 1, Blenheim,
Hoffmann Custodians Limited (an entity) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Glackin, Andrew Donald John, located at Rd 1, Blenheim (a director). The Businesscheck database was updated on 03 May 2024.

Current address Type Used since
108 Guernsey Road, Rd 1, Blenheim, 7271 Registered & physical & service 03 Jul 2015
Directors
Name and Address Role Period
Andrew Donald John Glackin
Rd 1, Blenheim, 7271
Address used since 03 Jul 2015
Director 06 Jun 2012 - current
Bridget Lee Glackin
Rd 1, Renwick, 7271
Address used since 28 Jun 2019
Director 28 Jun 2019 - current
Tony Patrick Mcdrury
Penrose, Auckland, 1061
Address used since 06 Jun 2012
Director 06 Jun 2012 - 12 Jul 2013
Addresses
Previous address Type Period
51 King Edward Street, Sandringham, Auckland, 1025 Registered & physical 02 Jul 2013 - 03 Jul 2015
19 Western Springs Road, Kingsland, Auckland, 1021 Physical & registered 06 Jun 2012 - 02 Jul 2013
Financial Data
Financial info
11000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
02 Jul 2015 - current
Glackin, Andrew Donald John
Director
Rd 1
Blenheim
7271
06 Jun 2012 - current
Grieve-glackin, Bridget
Individual
Rd 1
Blenheim
7271
15 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Grieve-glackin, Bridget
Individual
Rd 1
Blenheim
7271
15 Jun 2015 - current
Glackin, Andrew Donald John
Director
Rd 1
Blenheim
7271
06 Jun 2012 - current
Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
02 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glackin, Andrew Donald John
Director
Rd 1
Blenheim
7271
06 Jun 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grieve-glackin, Bridget
Individual
Rd 1
Blenheim
7271
15 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcdrury, Tony Patrick
Individual
Penrose
Auckland
1061
06 Jun 2012 - 16 Jul 2013
Tony Patrick Mcdrury
Director
Penrose
Auckland
1061
06 Jun 2012 - 16 Jul 2013
Location