General information

Wairiki Vineyards Limited

Type: NZ Limited Company (Ltd)
9429034521052
New Zealand Business Number
1701005
Company Number
Registered
Company Status

Wairiki Vineyards Limited (issued an NZ business identifier of 9429034521052) was launched on 29 Sep 2005. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 31 Mar 2022. Wairiki Vineyards Limited used other aliases, namely: Zplants Limited from 29 Sep 2005 to 04 Feb 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Linn, Susan Elizabeth (an individual) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Linn, Brent William (an individual) - located at Ahuriri, Napier. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Ql Corporate Trustee Co Limited, located at Orakei, Auckland (an entity),
Linn, Brent William, located at Ahuriri, Napier (an individual),
Linn, Susan Elizabeth, located at Ahuriri, Napier (an individual). The Businesscheck information was updated on 05 Jun 2025.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Susan Elizabeth Linn
Ahuriri, Napier, 4110
Address used since 11 Oct 2018
Rd 2, Hastings, 4172
Address used since 25 Jan 2016
Director 29 Sep 2005 - current
Brent William Linn
Rd 2, Hastings, 4172
Address used since 25 Jan 2016
Ahuriri, Napier, 4110
Address used since 11 Oct 2018
Director 01 Apr 2008 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 22 Dec 2016 - 31 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 22 Dec 2016 - 02 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 03 Dec 2007 - 22 Dec 2016
99 Phillip Road, Alfriston, Manurewa, Auckland Physical & registered 29 Sep 2005 - 03 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Linn, Susan Elizabeth
Individual
Ahuriri
Napier
4110
29 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Linn, Brent William
Individual
Ahuriri
Napier
4110
29 Sep 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Entity (NZ Limited Company)
Orakei
Auckland
1071
26 Nov 2007 - current
Linn, Brent William
Individual
Ahuriri
Napier
4110
29 Sep 2005 - current
Linn, Susan Elizabeth
Individual
Ahuriri
Napier
4110
29 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Quinn, Heather Leigh
Individual
Kohimarama
Auckland
29 Sep 2005 - 27 Jun 2010
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street