Waiheke Vineyards Limited

Waiheke Vineyards Limited was launched on 01 Mar 2013 and issued an NZBN of 9429030331860. The registered LTD company has been supervised by 10 directors: Paul Anthony Dunleavy - an active director whose contract started on 01 Mar 2013,
Avril Franceine Cowie - an active director whose contract started on 16 Nov 2020,
Lloyd Francis Sills - an inactive director whose contract started on 19 May 2013 and was terminated on 16 Nov 2020,
John Patrick Dunleavy - an inactive director whose contract started on 19 May 2013 and was terminated on 16 Nov 2020,
Gordon Bruce Edginton - an inactive director whose contract started on 19 May 2013 and was terminated on 16 Nov 2020.
According to BizDb's information (last updated on 24 Apr 2024), the company registered 1 address: 43 Clarence Street, Devonport, Auckland, 0624 (types include: registered, physical).
Up until 09 Sep 2022, Waiheke Vineyards Limited had been using 4 Mays Street, Devonport, Auckland as their registered address.
BizDb identified other names for the company: from 26 Feb 2013 to 14 May 2013 they were called 76 Investment Limited.
A total of 7000000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 3440516 shares are held by 1 entity, namely:
Bean Rock Limited (an entity) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 27.82% shares (exactly 1947462 shares) and includes
Watchment Limited - located at Belmont, Auckland.
The third share allocation (632293 shares, 9.03%) belongs to 1 entity, namely:
Cowie, Avril Franceine, located at Devonport, Auckland (an individual). Waiheke Vineyards Limited is categorised as "Vineyard operation" (business classification A013120).

Principal place of activity

4 Mays Street, Devonport, Auckland, 0624 New Zealand

Previous addresses

Address: 4 Mays Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 28 Mar 2014 to 09 Sep 2022

Address: 28 Albert Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 01 Mar 2013 to 28 Mar 2014

Previous Shareholders

Paul Anthony Dunleavy - Director

Appointment date: 01 Mar 2013

Avril Franceine Cowie - Director

Appointment date: 16 Nov 2020

Lloyd Francis Sills - Director (Inactive)

Appointment date: 19 May 2013

Termination date: 16 Nov 2020

John Patrick Dunleavy - Director (Inactive)

Appointment date: 19 May 2013

Termination date: 16 Nov 2020

Gordon Bruce Edginton - Director (Inactive)

Appointment date: 19 May 2013

Termination date: 16 Nov 2020

Michael John Poland - Director (Inactive)

Appointment date: 19 May 2013

Termination date: 16 Nov 2020

Samuel John Harrop - Director (Inactive)

Appointment date: 19 May 2013

Termination date: 12 Nov 2017

John Bernard Devine - Director (Inactive)

Appointment date: 19 May 2013

Termination date: 27 Mar 2017

Michael Kenneth Farrugia - Director (Inactive)

Appointment date: 02 May 2014

Termination date: 03 Nov 2016

Trevor Bernard Prendergast - Director (Inactive)

Appointment date: 19 May 2013

Termination date: 02 May 2014