Waipara Cellars Limited
Type: NZ Limited Company (Ltd)Waipara Cellars Limited (issued an NZ business number of 9429032129717) was launched on 17 Jul 2009. 2 addresses are in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, registered). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their physical address, up to 19 Sep 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
Sutherland, Allan Grant (an individual) located at Waipara postcode 7483,
White, Geoffrey Colin (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Sutherland, Philippa Joy (an individual) located at Waipara, North Canterbury. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sutherland, Philippa Joy (an individual) - located at Waipara, North Canterbury. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora, Rangiora, 7400 | Physical & registered & service | 19 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Joy Sutherland
Waipara, Amberley, 7483
Address used since 08 Sep 2015 |
Director | 17 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered | 22 Jan 2015 - 19 Sep 2018 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 07 May 2012 - 22 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 17 Jul 2009 - 07 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Allan Grant Individual |
Waipara 7483 |
11 Sep 2019 - current |
|
White, Geoffrey Colin Individual |
Kaiapoi Kaiapoi 7630 |
24 Mar 2020 - current |
|
Sutherland, Philippa Joy Individual |
Waipara North Canterbury |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Philippa Joy Individual |
Waipara North Canterbury |
17 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
12 Aug 2009 - 11 Sep 2019 |
|
Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
12 Aug 2009 - 11 Sep 2019 |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |