General information

Waipara Downs Wines Limited

Type: NZ Limited Company (Ltd)
9429035839910
New Zealand Business Number
1368679
Company Number
Registered
Company Status

Waipara Downs Wines Limited (NZBN 9429035839910) was incorporated on 12 Aug 2003. 2 addresses are currently in use by the company: 166 Bain Road, Waipara, 7483 (type: registered, service). 4 Tavern Place, Greta Valley had been their registered address, until 09 Oct 2024. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 997 shares (99.7 per cent of shares), namely:
Berry, Sally (an individual) located at Waipara postcode 7483,
Berry, Ruth Annette (an individual) located at Rd 3, Amberley postcode 7483. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Berry, Ruth Annette (an individual) - located at Rd 3, Amberley. 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 03 Jun 2025.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Physical 23 Sep 2011
166 Bain Road, Waipara, 7483 Registered & service 09 Oct 2024
Directors
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
Addresses
Previous address Type Period
4 Tavern Place, Greta Valley, 7387 Registered & service 23 Sep 2011 - 09 Oct 2024
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Berry, Sally
Individual
Waipara
7483
05 Nov 2024 - current
Berry, Ruth Annette
Individual
Rd 3
Amberley
7483
12 Aug 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Berry, Ruth Annette
Individual
Rd 3
Amberley
7483
12 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berry, Scott Charles
Individual
Waipara
7483
12 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Steel, Gregory John
Individual
Avonhead
Christchurch
8042
12 Aug 2003 - 05 Nov 2024
Steel, Gregory John
Individual
Avonhead
Christchurch
8042
12 Aug 2003 - 05 Nov 2024
Steel, Gregory John
Individual
Avonhead
Christchurch
8042
12 Aug 2003 - 05 Nov 2024
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
Location
Companies nearby