General information
Wanaka Road Wine Holdings Limited
Type: NZ Limited Company (Ltd)9429035643081
New Zealand Business Number
1461919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086858509
GST Number
A013110 - Grape Growing
Industry classification codes with description
Wanaka Road Wine Holdings Limited (issued a New Zealand Business Number of 9429035643081) was registered on 19 Dec 2003. 5 addresess are in use by the company: 106 Felton Road, Rd 2, Cromwell, 9384 (type: postal, office). 106 Felton Road, Rd 2, Cromwell had been their registered address, until 02 Oct 2014. 1900000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1900000 shares (100% of shares), namely:
Downies Trustee Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016. "Grape growing" (ANZSIC A013110) is the classification the ABS issued to Wanaka Road Wine Holdings Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Felton Road, Rd 2, Cromwell, 9384 | Registered & physical & service | 02 Oct 2014 |
| 106 Felton Road, Rd 2, Cromwell, 9384 | Postal & office & delivery | 18 Apr 2019 |
Contact info
64 021 888773
Phone (Phone)
rob.cameron@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Newey Buchanan
Queenstown, 9371
Address used since 28 Apr 2021
Hamilton Parish, CR04
Address used since 24 Jan 2007 |
Director | 19 Dec 2003 - current |
|
Robert James Cameron
Rd 2, Cromwell, 9384
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Andrew Duncan Fraser Forsyth
Rd 2, Cromwell, 9384
Address used since 08 Sep 2015 |
Director | 19 Dec 2003 - 19 Jan 2017 |
Addresses
Principal place of activity
| 106 Felton Road , Rd 2 , Cromwell , 9384 |
| Previous address | Type | Period |
|---|---|---|
| 106 Felton Road, Rd 2, Cromwell, 9384 | Registered & physical | 06 Oct 2011 - 02 Oct 2014 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 10 Sep 2010 - 06 Oct 2011 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Registered & physical | 22 Aug 2008 - 10 Sep 2010 |
| Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka | Registered & physical | 28 Sep 2007 - 22 Aug 2008 |
| Whk Cook Adam, 11 Brownston Street, Wanaka | Registered & physical | 03 Nov 2006 - 28 Sep 2007 |
| C/- Cook Adam & Co, 11 Brownston Street, Wanaka | Registered & physical | 19 Dec 2003 - 03 Nov 2006 |
Financial Data
Financial info
1900000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downies Trustee Limited Shareholder NZBN: 9429031470070 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
08 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Andrew Duncan Fraser Individual |
Rd 1 Queenstown 9371 |
19 Dec 2003 - 08 Apr 2015 |
|
Forsyth, Helen Catherine Jane Individual |
Lake Hayes Estate Queenstown 9304 |
24 Sep 2014 - 08 Apr 2015 |
|
Buchanan, John Newey Individual |
Malaghans Road Rd 1, Queenstown |
19 Dec 2003 - 08 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Downies Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3018280 |
| Country of origin | NZ |
Location
Companies nearby
 |
Picardy Holdings Limited 106 Felton Road |
|
Crosby Developments Limited 106 Felton Road |
|
Ican Queenstown Limited 106 Felton Road |
|
Farcam Limited 106 Felton Road |
|
Bell Investments Limited 90 Felton Road |
|
Layard Estates Limited 84 Felton Road |
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|
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|
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