General information

Waipaoa Vineyards Limited

Type: NZ Limited Company (Ltd)
9429037840341
New Zealand Business Number
909435
Company Number
Registered
Company Status

Waipaoa Vineyards Limited (issued a New Zealand Business Number of 9429037840341) was incorporated on 17 Jun 1998. 2 addresses are currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: physical, registered). Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne had been their registered address, up until 09 May 2013. 4544000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1514667 shares (33.33 per cent of shares), namely:
Johnson, Mark Lewknor (an individual) located at Rd 2, Te Karaka postcode 4092,
Johnson, Deborah Sheree (an individual) located at Rd 1, Gisborne postcode 4071,
Johnson, Grant Innes (an individual) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (1514667 shares); it includes
Johnson, Grant Innes (an individual) - located at Rd 1, Gisborne,
Johnson, Deborah Sheree (an individual) - located at Rd 1, Gisborne. Moving on to the third group of shareholders, share allocation (1514666 shares, 33.33%) belongs to 2 entities, namely:
Johnston Lawrence Trustee Services Limited, located at Wellington Central, Wellington (an entity),
Hutton, John David, located at Kelburn, Wellington (an individual). Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Physical & registered & service 09 May 2013
Directors
Name and Address Role Period
John David Hutton
Kelburn, Wellington, 6012
Address used since 12 May 2016
Director 17 Jun 1998 - current
Deborah Sheree Johnson
Rd 1, Gisborne, 4071
Address used since 01 May 2013
Director 17 Jun 1998 - current
Grant Innes Johnson
Rd 1, Gisborne, 4071
Address used since 01 May 2013
Director 17 Jun 1998 - 06 May 2016
Heather Etienne Hutton
Kelburn, Wellington,
Address used since 17 Jun 1998
Director 17 Jun 1998 - 05 May 2016
Graham Lewknor Johnson
Lytton West, Gisborne, 4010
Address used since 01 May 2013
Director 17 Jun 1998 - 11 Feb 2016
Rosemary Anne Johnson
Lytton West, Gisborne, 4010
Address used since 01 May 2013
Director 17 Jun 1998 - 11 Feb 2016
Addresses
Previous address Type Period
Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne Registered 13 Apr 2000 - 09 May 2013
Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne Registered 12 Apr 2000 - 13 Apr 2000
Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne Physical 17 Jun 1998 - 09 May 2013
Financial Data
Financial info
4544000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1514667
Shareholder Name Address Period
Johnson, Mark Lewknor
Individual
Rd 2
Te Karaka
4092
14 Nov 2013 - current
Johnson, Deborah Sheree
Individual
Rd 1
Gisborne
4071
17 Jun 1998 - current
Johnson, Grant Innes
Individual
Rd 1
Gisborne
4071
17 Jun 1998 - current
Shares Allocation #2 Number of Shares: 1514667
Shareholder Name Address Period
Johnson, Grant Innes
Individual
Rd 1
Gisborne
4071
17 Jun 1998 - current
Johnson, Deborah Sheree
Individual
Rd 1
Gisborne
4071
17 Jun 1998 - current
Shares Allocation #3 Number of Shares: 1514666
Shareholder Name Address Period
Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
06 Nov 2014 - current
Hutton, John David
Individual
Kelburn
Wellington
17 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Hutton, Heather Etienne
Individual
Kelburn
Wellington
17 Jun 1998 - 05 Aug 2020
Johnson, Graham Lewknor
Individual
Lytton West
Gisborne
4010
17 Jun 1998 - 06 Nov 2014
Hutton, Heather Etienne
Individual
Kelburn
Wellington
17 Jun 1998 - 05 Aug 2020
Hutton, Heather Etienne
Individual
Kelburn
Wellington
17 Jun 1998 - 05 Aug 2020
Hutton, Heather Etienne
Individual
Kelburn
Wellington
17 Jun 1998 - 05 Aug 2020
Hutton, Heather Etienne
Individual
Kelburn
Wellington
17 Jun 1998 - 05 Aug 2020
Hutton, Heather Etienne
Individual
Kelburn
Wellington
17 Jun 1998 - 05 Aug 2020
Evans, Colin James
Individual
1 Peel Street
Gisborne
4010
17 Jun 1998 - 14 Nov 2013
Johnson, Rosemary Anne
Individual
Lytton West
Gisborne
4010
17 Jun 1998 - 02 May 2018
Johnson, Graham Lewknor
Individual
Lytton West
Gisborne
4010
17 Jun 1998 - 06 Nov 2014
Location
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