Wishart Taupo Limited was registered on 14 Feb 2005 and issued a business number of 9429034947678. This registered LTD company has been run by 3 directors: Alexander James Graham Elton - an active director whose contract began on 14 Feb 2005,
Guy Patrick Newlove - an active director whose contract began on 01 Sep 2005,
Murray Stanley Lilley - an inactive director whose contract began on 14 Feb 2005 and was terminated on 01 Sep 2005.
As stated in BizDb's information (updated on 22 Apr 2024), the company uses 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: registered, physical).
Until 15 Sep 2022, Wishart Taupo Limited had been using 27 Austin Street, Onekawa, Napier as their physical address.
A total of 150000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 150000 shares are held by 1 entity, namely:
Wishart Estate Winery Limited (an entity) located at Napier South, Napier postcode 4110.
Previous addresses
Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 18 Feb 2014 to 15 Sep 2022
Address #2: 27a Austin Street, Onekawa, Napier 4110 New Zealand
Physical & registered address used from 18 Feb 2010 to 18 Feb 2014
Address #3: Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier
Physical & registered address used from 20 May 2008 to 18 Feb 2010
Address #4: Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier
Physical & registered address used from 29 May 2006 to 20 May 2008
Address #5: C/-t F Mahony & Co, Chartered Accountants, 7 Tennyson Street, Napier
Registered & physical address used from 14 Feb 2005 to 29 May 2006
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 22 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Wishart Estate Winery Limited Shareholder NZBN: 9429037842963 |
Napier South Napier 4110 New Zealand |
14 Feb 2005 - |
Ultimate Holding Company
Alexander James Graham Elton - Director
Appointment date: 14 Feb 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Feb 2016
Guy Patrick Newlove - Director
Appointment date: 01 Sep 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Feb 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Feb 2018
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 16 Jan 2019
Murray Stanley Lilley - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 01 Sep 2005
Address: Remuera, Auckland,
Address used since 14 Feb 2005
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