Waipara Vintners Limited
Type: NZ Limited Company (Ltd)Waipara Vintners Limited (issued an NZBN of 9429033459691) was incorporated on 17 Apr 2007. 6 addresess are currently in use by the company: 166 Bain Road, Waipara, 7483 (type: registered, service). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their registered address, up to 23 Sep 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Berry, Ruth Annette (an individual) located at 3 Rd, Amberley, North Canterbury postcode 7483. When considering the second group, a total of 1 shareholder holds 99.7 per cent of all shares (997 shares); it includes
Waipara Downs Wines Limited (an entity) - located at Waipara. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Berry, Scott Charles, located at Waipara (an individual). Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Shareregister & other (Address For Share Register) | 23 Oct 2008 |
| 4 Tavern Place,, Greta Valley, 7387 | Registered & physical & service | 23 Sep 2011 |
| 166 Bain Road, Waipara, 7483 | Registered & service | 09 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Annette Berry
3 Rd, Amberley, North Canterbury, 7483
Address used since 30 Sep 2020
3 Rd, Amberley, North Canterbury, 7483
Address used since 18 Sep 2015 |
Director | 17 Apr 2007 - current |
|
Sally Michelle Berry
Waipara, 7483
Address used since 23 Dec 2024 |
Director | 23 Dec 2024 - current |
|
Scott Charles Berry
Waipara, 7483
Address used since 30 Sep 2020
3 Rd, Amberley, North Canterbury, 7483
Address used since 18 Sep 2015 |
Director | 17 Apr 2007 - 26 Jan 2023 |
|
Keith Joseph Berry
3 Rd, Amberley, North Canterbury, 7483
Address used since 30 Sep 2020
3 Rd, Amberley, North Canterbury, 7483
Address used since 18 Sep 2015 |
Director | 17 Apr 2007 - 05 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Registered | 31 Oct 2008 - 23 Sep 2011 |
| C/-stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Physical | 31 Oct 2008 - 23 Sep 2011 |
| C/-stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury | Registered & physical | 17 Apr 2007 - 31 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Ruth Annette Individual |
3 Rd Amberley, North Canterbury 7483 |
17 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipara Downs Wines Limited Shareholder NZBN: 9429035839910 Entity (NZ Limited Company) |
Waipara 7483 |
17 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Scott Charles Individual |
Waipara 7483 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Keith Joseph Individual |
3 Rd Amberley, North Canterbury 7483 |
17 Apr 2007 - 10 Jun 2022 |
Ultimate Holding Company
| Effective Date | 05 Sep 2016 |
| Name | Waipara Downs Wines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1368679 |
| Country of origin | NZ |
| Address |
4 Tavern Place Greta Valley 7387 |
 |
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 |