businesscheck.co.nz / a-z index / w / wa / wai / waip
General information

Waipara Vintners Limited

Type: NZ Limited Company (Ltd)
9429033459691
New Zealand Business Number
1932486
Company Number
Registered
Company Status

Waipara Vintners Limited (issued an NZBN of 9429033459691) was incorporated on 17 Apr 2007. 4 addresses are currently in use by the company: 4 Tavern Place,, Greta Valley, 7387 (type: registered, physical). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their registered address, up to 23 Sep 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Berry, Ruth Annette (an individual) located at 3 Rd, Amberley, North Canterbury postcode 7483. When considering the second group, a total of 1 shareholder holds 99.7 per cent of all shares (997 shares); it includes
Waipara Downs Wines Limited (an entity) - located at Greta Valley. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Berry, Scott Charles, located at Waipara (an individual). Our database was last updated on 23 Apr 2024.

Current address Type Used since
C/-stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Oct 2008
4 Tavern Place,, Greta Valley, 7387 Registered & physical & service 23 Sep 2011
Last updated:
Directors
Name and Address Role Period
Ruth Annette Berry
3 Rd, Amberley, North Canterbury, 7483
Address used since 30 Sep 2020
3 Rd, Amberley, North Canterbury, 7483
Address used since 18 Sep 2015
Director 17 Apr 2007 - current
Scott Charles Berry
Waipara, 7483
Address used since 30 Sep 2020
3 Rd, Amberley, North Canterbury, 7483
Address used since 18 Sep 2015
Director 17 Apr 2007 - 26 Jan 2023
Keith Joseph Berry
3 Rd, Amberley, North Canterbury, 7483
Address used since 30 Sep 2020
3 Rd, Amberley, North Canterbury, 7483
Address used since 18 Sep 2015
Director 17 Apr 2007 - 05 Sep 2021
Addresses
Previous address Type Period
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Registered 31 Oct 2008 - 23 Sep 2011
C/-stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Physical 31 Oct 2008 - 23 Sep 2011
C/-stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury Registered & physical 17 Apr 2007 - 31 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Berry, Ruth Annette
Individual 		3 Rd
Amberley, North Canterbury
7483 		17 Apr 2007 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Waipara Downs Wines Limited
Shareholder NZBN: 9429035839910
Entity (NZ Limited Company) 		Greta Valley
7387 		17 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berry, Scott Charles
Individual 		Waipara
7483 		17 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Berry, Keith Joseph
Individual 		3 Rd
Amberley, North Canterbury
7483 		17 Apr 2007 - 10 Jun 2022
Ultimate Holding Company
Effective Date 05 Sep 2016
Name Waipara Downs Wines Limited
Type Ltd
Ultimate Holding Company Number 1368679
Country of origin NZ
Address 4 Tavern Place
Greta Valley 7387
Location
Companies nearby
Latitude 42 Limited
4 Tavern Place
Waikari Health Care Limited
4 Tavern Drive
Cheviot Community Health Centre (2013) Limited
4 Tavern Drive
Medbury Irrigation Limited
4 Tavern Place
T & J Penney Limited
4 Tavern Place
Glassonberry Limited
4 Tavern Place