General information

Wine Country Foods Limited

Type: NZ Limited Company (Ltd)
9429030839762
New Zealand Business Number
3693106
Company Number
Registered
Company Status
C113120 - Milk Receiving Or Distribution Depot Operation
Industry classification codes with description

Wine Country Foods Limited (issued an NZBN of 9429030839762) was started on 22 Dec 2011. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their registered address, until 26 Jan 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Megan Libby (a director) located at Haumoana, Haumoana postcode 4102,
Libby, Megan Julie (an individual) located at Haumoana, Haumoana postcode 4102. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lindsay, Glen David (a director) - located at Haumoana, Haumoana. "Milk receiving or distribution depot operation" (ANZSIC C113120) is the classification the ABS issued to Wine Country Foods Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 26 Jan 2018
Directors
Name and Address Role Period
Glen David Lindsay
Haumoana, Haumoana, 4102
Address used since 22 Dec 2011
Director 22 Dec 2011 - current
Megan Julie Libby
Haumoana, Haumoana, 4102
Address used since 22 Dec 2011
Director 22 Dec 2011 - 24 Sep 2019
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 02 Jul 2015 - 26 Jan 2018
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 22 Dec 2011 - 02 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Megan Julie Libby
Director
Haumoana
Haumoana
4102
22 Dec 2011 - current
Libby, Megan Julie
Individual
Haumoana
Haumoana
4102
22 Dec 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lindsay, Glen David
Director
Haumoana
Haumoana
4102
22 Dec 2011 - current
Location
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