General information
Waipara Limestone Vineyard Estates Limited
Type: NZ Limited Company (Ltd)9429035068211
New Zealand Business Number
1579330
Company Number
Registered
Company Status
Waipara Limestone Vineyard Estates Limited (issued an NZBN of 9429035068211) was launched on 19 Nov 2004. 2 addresses are currently in use by the company: 14 Ennis Street, Alexandra, Alexandra, 9320 (type: registered, physical). 50 Tarbert Street, Alexandra had been their physical address, until 17 Nov 2022. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Dunstan Holdings Development Co Limited (an entity) located at Alexandra, Alexandra postcode 9320. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Ennis Street, Alexandra, Alexandra, 9320 | Registered & physical & service | 17 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Warren Ibbotson
Alexandra 9320, Central Otago, 9320
Address used since 07 Oct 2015 |
Director | 19 Nov 2004 - current |
|
Malcolm Frederick Moore
Alexandra, 9320
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 01 Nov 2014 |
|
John Albertson Lagan
Rd 2, Mosgiel, 9092
Address used since 18 Sep 2009 |
Director | 28 Jan 2005 - 24 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Tarbert Street, Alexandra, 9320 | Physical & registered | 21 Nov 2012 - 17 Nov 2022 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 04 Feb 2005 - 21 Nov 2012 |
| C/-ibbotson Cooney Ltd, 69 Tarbert Street, Alexandra | Registered & physical | 19 Nov 2004 - 04 Feb 2005 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunstan Holdings Development Co Limited Shareholder NZBN: 9429035784203 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
19 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mairaki Limited Shareholder NZBN: 9429033053059 Company Number: 2043094 Entity |
13 Nov 2012 - 07 Oct 2015 | |
|
Moore, Malcolm Individual |
Alexandra Alexandra 9320 |
13 Nov 2012 - 07 Oct 2015 |
|
Mairaki Limited Shareholder NZBN: 9429033053059 Company Number: 2043094 Entity |
13 Nov 2012 - 07 Oct 2015 |
Location
Companies nearby
 |
Molyneux Lifestyle Village Limited 50 Tarbert Street |
|
Molyneux Village Contracting Limited 50 Tarbert Street |
|
Lake Dunstan Pastoral Limited 50 Tarbert Street |
|
Dunstan Holdings Development Co Limited 50 Tarbert Street |
|
C O Venture Enterprises Limited 50 Tarbert Street |
|
Limerick Properties Limited 50 Tarbert Street |