Waipara Downs Wines Limited
Type: NZ Limited Company (Ltd)Waipara Downs Wines Limited (NZBN 9429035839910) was incorporated on 12 Aug 2003. 2 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, until 23 Sep 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Berry, Ruth Annette (an individual) located at Rd 3, Amberley postcode 7483. When considering the second group, a total of 2 shareholders hold 99.7 per cent of all shares (exactly 997 shares); it includes
Berry, Ruth Annette (an individual) - located at Rd 3, Amberley,
Steel, Gregory John (an individual) - located at Avonhead, Christchurch. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Berry, Scott Charles, located at Waipara (an individual). Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Place, Greta Valley, 7387 | Registered & physical & service | 23 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Annette Berry
3 Rd, Amberley, 7483
Address used since 30 Sep 2020
3 Rd, Amberley, 7483
Address used since 22 Sep 2015 |
Director | 12 Aug 2003 - current |
|
Scott Charles Berry
Waipara, 7483
Address used since 30 Sep 2020
3 Rd, Amberley, 7483
Address used since 22 Sep 2015 |
Director | 12 Aug 2003 - 26 Jan 2023 |
|
Keith Joseph Berry
3 Rd, Amberley, 7483
Address used since 30 Sep 2020
3 Rd, Amberley, 7483
Address used since 22 Sep 2015 |
Director | 12 Aug 2003 - 05 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Registered | 22 Sep 2008 - 23 Sep 2011 |
| C/ -stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Physical | 22 Sep 2008 - 23 Sep 2011 |
| C/ -stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury | Registered & physical | 24 Sep 2004 - 22 Sep 2008 |
| Stone & Daly Limited, 4 Tavern Place, Greta Valley, North Canterbury | Physical & registered | 12 Aug 2003 - 24 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Ruth Annette Individual |
Rd 3 Amberley 7483 |
12 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Ruth Annette Individual |
Rd 3 Amberley 7483 |
12 Aug 2003 - current |
|
Steel, Gregory John Individual |
Avonhead Christchurch 8042 |
12 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Scott Charles Individual |
Waipara 7483 |
12 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Keith Joseph Individual |
Rd 3 Amberley 7483 |
12 Aug 2003 - 10 Jun 2022 |
|
Berry, Keith Joseph Individual |
Rd 3 Amberley 7483 |
12 Aug 2003 - 10 Jun 2022 |
|
Berry, Keith Joseph Individual |
Rd 3 Amberley 7483 |
12 Aug 2003 - 10 Jun 2022 |
|
Daly, Mark Francis Individual |
Rd 1 Greta Valley 7387 |
12 Aug 2003 - 10 Sep 2021 |
 |
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 |