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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Glackin, Andrew Donald John Director |
Rd 1 Blenheim 7271 |
06 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Grieve-glackin, Bridget Individual |
Rd 1 Blenheim 7271 |
15 Jun 2015 - current |
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 |
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