General information
Waipukurau Wines & Spirits [2006] Limited
Type: NZ Limited Company (Ltd)9429033943671
New Zealand Business Number
1851805
Company Number
Registered
Company Status
2 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up to 29 Apr 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nacom Trustees Limited (an entity) located at Hastings postcode 4122. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 10 Oct 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bernard Benson
Whakatu, Hastings, 4180
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Simon James Benson
Remuera, Auckland, 1050
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
William Patrick Bruce Benson
Hospital Hill, Napier, 4110
Address used since 25 Aug 2021
Rd 9, Fernhill, Hastings, 4179
Address used since 22 Sep 2010 |
Director | 04 Aug 2006 - 23 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 10 Oct 2011 - 29 Apr 2024 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 30 Sep 2010 - 10 Oct 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 07 Oct 2009 - 30 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 07 Oct 2008 - 07 Oct 2009 |
| Horwath Carr & Stanton Ltd, 117-119 Queen Street East, Hastings | Registered & physical | 04 Aug 2006 - 07 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nacom Trustees Limited Shareholder NZBN: 9429037046897 Entity (NZ Limited Company) |
Hastings 4122 |
08 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, William Patrick Bruce Individual |
Fernhill, Hastings |
04 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Feb 2016 |
| Name | Heretaunga Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1027769 |
| Country of origin | NZ |
| Address |
119 Queen Street East Hastings 4122 |
Location
Companies nearby
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |