Amisfield Wine Company Limited was started on 11 Mar 2011 and issued a New Zealand Business Number of 9429031185387. The registered LTD company has been managed by 3 directors: John Gerard Darby - an active director whose contract began on 22 Jan 2016,
Donald Ian Fletcher - an inactive director whose contract began on 18 Dec 2012 and was terminated on 02 Feb 2016,
John Gerard Darby - an inactive director whose contract began on 11 Mar 2011 and was terminated on 18 Dec 2012.
According to our data (last updated on 17 Apr 2024), this company uses 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical).
BizDb identified former names for this company: from 19 Dec 2012 to 22 Jan 2016 they were called Lakes District Holdings Limited, from 18 Dec 2012 to 19 Dec 2012 they were called Henley Downs Land Holdings Limited and from 11 Mar 2011 to 18 Dec 2012 they were called Lakes District Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. Amisfield Wine Company Limited is categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 |
Arrowtown Arrowtown 9302 New Zealand |
22 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
11 Mar 2011 - 25 Aug 2011 | |
Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
11 Mar 2011 - 25 Aug 2011 | |
Entity | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 |
25 Aug 2011 - 18 Dec 2012 | |
Entity | Darby Farm Investments Limited Shareholder NZBN: 9429034799475 Company Number: 1627773 |
18 Dec 2012 - 22 Jan 2016 | |
Entity | Darby Farm Investments Limited Shareholder NZBN: 9429034799475 Company Number: 1627773 |
18 Dec 2012 - 22 Jan 2016 | |
Entity | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Company Number: 1551687 |
25 Aug 2011 - 18 Dec 2012 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Jan 2016
Donald Ian Fletcher - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 02 Feb 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Dec 2012
John Gerard Darby - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 18 Dec 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Mar 2011
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